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 […]
Tomas Kauer 
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 […]
