Monday, January 25, 2021

Sanctions loom if Philippines fails money laundering law review

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The Philippines is at risk of being slapped with sanctions if it fails the coming review by the Financial Action Task Force (FATF) of the country’s compliance with international anti-money laundering standards, an official said yesterday. Anti-Money Laundering Council (AMLC) executive director Mel Georgie Racela said […]

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