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Casino Industry Glossary

POGO

Regulatory, Legal & Compliance Terms

Online gaming licensees serving foreign markets from Philippines.

In practice

Controversial; linked to criminal activity.

More in Regulatory, Legal & Compliance Terms

AUSTRAC Australian Transaction·AML·SGX·PEP·Casino Control Act·Responsible Gambling·CTF·ILGA

One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.