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                    [ArticleID] => 177714
                    [Title] => Launder threshold cut to P500,000
                    [Summary] => The Senate committee on banks headed by Sen. Ramon Magsaysay Jr. has approved in principle the lowering to P500,000 of the threshold amount in the Anti-Money Laundering Act that would trigger reporting of a bank account.


Sen. Francis Pangilinan, principal author of the amendatory bill, said  a technical working group is finalizing the draft committee report that is meant to address concerns raised by the Paris-based Financial Action Task Force (FATF) regarding Republic Act 9160.


                    [DatePublished] => 2002-09-28 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1297981
                    [AuthorName] => Efren Danao
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ISRAEL AND ST. KITTS

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                    [ArticleID] => 177714
                    [Title] => Launder threshold cut to P500,000
                    [Summary] => The Senate committee on banks headed by Sen. Ramon Magsaysay Jr. has approved in principle the lowering to P500,000 of the threshold amount in the Anti-Money Laundering Act that would trigger reporting of a bank account.


Sen. Francis Pangilinan, principal author of the amendatory bill, said  a technical working group is finalizing the draft committee report that is meant to address concerns raised by the Paris-based Financial Action Task Force (FATF) regarding Republic Act 9160.


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abtest

Launder threshold cut to P500,000

By Efren Danao | September 28, 2002 - 12:00am

The Senate committee on banks headed by Sen. Ramon Magsaysay Jr. has approved in principle the lowering to P500,000 of the threshold amount in the Anti-Money Laundering Act that would trigger reporting of a bank...

Headlines