AMLC says gov’t agencies continue to implement action plans vs dirty money
AMLC says gov’t agencies continue to implement action plans vs dirty money
PHILIPPINE GOVERNMENT agencies continue to ramp up efforts to address strategic deficiencies in its anti-money laundering and counter-terrorism financing efforts to ensure it exits the Financial Action Task Force’s (FATF) “gray list” by January, the dirty money watchdog said. The Anti-Money Laundering Council (AMLC) said the Philippines is committed to bolstering the effectiveness of its […]
PHILIPPINE GOVERNMENT agencies continue to ramp up efforts to address strategic deficiencies in its anti-money laundering and counter-terrorism financing efforts to ensure it exits the Financial Action Task Force’s (FATF) “gray list” by January, the dirty money watchdog said. The Anti-Money Laundering Council (AMLC) said the Philippines is committed to bolstering the effectiveness of its […]