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                    [Title] => RP’s 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 AMLC’s membership along with seven other FIUs during the group’s 10th anniversary meeting in Washington. 


                    [DatePublished] => 2005-07-01 00:00:00
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                    [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 country’s 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. 


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                    [Title] => Austrac to sponsor RP as member of Egmont Group
                    [Summary] => The Australian Transaction Reports and Analysis Center (Austrac) will sponsor the country’s bid to become a member of the Egmont Group, the international group of financial intelligence agencies.


If successful, the bid for Egmont membership will help the Philippine lobby for its removal from the blacklist of the Paris-based Financial Action Task Force on Anti-Money Laundering.


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                    [ArticleID] => 284314
                    [Title] => RP’s 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 AMLC’s membership along with seven other FIUs during the group’s 10th anniversary meeting in Washington. 


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                    [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 country’s 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. 


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                    [Title] => Austrac to sponsor RP as member of Egmont Group
                    [Summary] => The Australian Transaction Reports and Analysis Center (Austrac) will sponsor the country’s bid to become a member of the Egmont Group, the international group of financial intelligence agencies.


If successful, the bid for Egmont membership will help the Philippine lobby for its removal from the blacklist of the Paris-based Financial Action Task Force on Anti-Money Laundering.


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abtest

RP’s Anti-Money Laundering Council now a member of Egmont Group

By Des Ferriols | July 1, 2005 - 12:00am

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...

Business

RP certain to join world group of financial intelligence bodies

By Des Ferriols | April 7, 2005 - 12:00am

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...

Business

Austrac to sponsor RP as member of Egmont Group

By Des Ferriols | August 30, 2004 - 12:00am

The Australian Transaction Reports and Analysis Center (Austrac) will sponsor the country’s bid to become a member of the Egmont Group, the international group of financial intelligence agencies. If successful,...

Business