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Banking

Money laundering watchdog sets visit

The Philippine Star
April 16, 2013 | 12:00am

MANILA, Philippines - The Financial Action Task Force (FATF) will conduct on-site visit to the Philippines on May 2 and 3 this year, to confirm whether the country is implementing the required reforms and actions. Through the International Cooperative Review Group (ICRG), the international anti-money laundering body will inspect the Philippines’ anti-money laundering and combating process, and other systems that would keep the country from being returned to the watchdog’s blacklist.

 

ACTION

ACTIONS

ANTI

COUNTRY

FINANCIAL ACTION TASK FORCE

INTERNATIONAL

LAUNDERING

MONEY

PHILIPPINES

THROUGH THE INTERNATIONAL COOPERATIVE REVIEW GROUP
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