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+ Follow ANTI MONEY LAUNDERING PROGRAM Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 284314 [Title] => RPs Anti-Money Laundering Council now a member of Egmont Group [Summary] => The Philippines Anti Money Laundering Council (AMLC) has finally been accepted as a member of the Egmont Group, the network of financial intelligence units (FIUs) running after funds from illegal activities including terrorism.
The Bangko Sentral ng Pilipinas (BSP) said yesterday that the Egmont Group accepted AMLCs membership along with seven other FIUs during the groups 10th anniversary meeting in Washington.
[DatePublished] => 2005-07-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 273007 [Title] => RP certain to join world group of financial intelligence bodies [Summary] => The Egmont Group is scheduled to take up the Philippine application for membership when it holds its plenary session in June, and officials expressed cautious optimism that the country will be accepted.
Following the countrys removal from the list of non-cooperative countries and territories (NCCTs) of the Financial Action Task Force (FATF), the Philippines is expected to be allowed next to join the Egmont Group.
[DatePublished] => 2005-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 252155 [Title] => RP to remain in FATF list this yr, but no sanctions seen Paeng [Summary] => The Philippines is not expected to be removed from the blacklist of the Paris-based Financial Action Task Force (FATF) this year but officials expressed optimism that no fresh sanctions would be forthcoming.
The Anti Money Laundering Council (AMLC) met yesterday to discuss the countrys compliance with FATF requirements but the Philippines will not be part of the agenda when the task force meets in June.
[DatePublished] => 2004-06-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
ANTI MONEY LAUNDERING PROGRAM
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 284314 [Title] => RPs Anti-Money Laundering Council now a member of Egmont Group [Summary] => The Philippines Anti Money Laundering Council (AMLC) has finally been accepted as a member of the Egmont Group, the network of financial intelligence units (FIUs) running after funds from illegal activities including terrorism.
The Bangko Sentral ng Pilipinas (BSP) said yesterday that the Egmont Group accepted AMLCs membership along with seven other FIUs during the groups 10th anniversary meeting in Washington.
[DatePublished] => 2005-07-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 273007 [Title] => RP certain to join world group of financial intelligence bodies [Summary] => The Egmont Group is scheduled to take up the Philippine application for membership when it holds its plenary session in June, and officials expressed cautious optimism that the country will be accepted.
Following the countrys removal from the list of non-cooperative countries and territories (NCCTs) of the Financial Action Task Force (FATF), the Philippines is expected to be allowed next to join the Egmont Group.
[DatePublished] => 2005-04-07 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [2] => Array ( [ArticleID] => 252155 [Title] => RP to remain in FATF list this yr, but no sanctions seen Paeng [Summary] => The Philippines is not expected to be removed from the blacklist of the Paris-based Financial Action Task Force (FATF) this year but officials expressed optimism that no fresh sanctions would be forthcoming.
The Anti Money Laundering Council (AMLC) met yesterday to discuss the countrys compliance with FATF requirements but the Philippines will not be part of the agenda when the task force meets in June.
[DatePublished] => 2004-06-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Des Ferriols | July 1, 2005 - 12:00am
By Des Ferriols | April 7, 2005 - 12:00am
By Des Ferriols | June 1, 2004 - 12:00am
Recommended
A businessman, tagged as a suspect in the shooting of three people in Calapan City, including the assistant Land Transportation Office district chief, surrendered to the National Bureau of Investigation in Oriental Mindoro yesterday.
13 hours ago
Sen. Sherwin Gatchalian yesterday belied reports that he was involved in the illegal entry of a Cadillac Escalade at the Edsa bus lane on Sunday night.
1 day ago
A heated argument over a routine Land Transport Office checkpoint inspection led to the shooting of the LTO assistant district chief in Calapan, Oriental Mindoro and two businessmen, one of whom succumbed to a gunshot wound.
1 day ago
Describing himself as a law-abiding public servant, Sen. Sherwin Gatchalian broke his silence yesterday about the involvement of his family in the Cadillac vehicle with a Senate protocol plate that illegally entered the EDSA busway.
2 days ago
The luxury vehicle bearing the Senate protocol plate “7” that was flagged down along the EDSA bus lane is a vehicle registered with the Gatchalians, according to the Land Transportation Office.
3 days ago
Lotto Nov 9, 2024
EZ2/LVM - 8 16
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6D Lotto - 1 8 3 0 1 7
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Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66