Money laundering watchdog sets visit
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.
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