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                    [ArticleID] => 137812
                    [Title] => Fil-Chinese traders wary over some provisions of Money Laundering Act
                    [Summary] => Unconfirmed reports indicate that several businessmen identified with the Chinese-Filipino business community have expressed concern over certain provisions of Republic Act (RA) 9160 or the Anti-Money Laundering Law.


The businessmen have reportedly been calling officials of the Bangko Sentral ng Pilipinas (BSP), the Securities and Exchange Commission (SEC), and the Insurance Commission (IC) to express concern over certain provisions, particularly the minimum amount which may be subject to scrutiny.


                    [DatePublished] => 2001-10-25 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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OVERSEAS ECONOMIC COORDINATING FUND

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                    [ArticleID] => 137812
                    [Title] => Fil-Chinese traders wary over some provisions of Money Laundering Act
                    [Summary] => Unconfirmed reports indicate that several businessmen identified with the Chinese-Filipino business community have expressed concern over certain provisions of Republic Act (RA) 9160 or the Anti-Money Laundering Law.


The businessmen have reportedly been calling officials of the Bangko Sentral ng Pilipinas (BSP), the Securities and Exchange Commission (SEC), and the Insurance Commission (IC) to express concern over certain provisions, particularly the minimum amount which may be subject to scrutiny.


                    [DatePublished] => 2001-10-25 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
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                    [URL] => 
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abtest

Fil-Chinese traders wary over some provisions of Money Laundering Act

By Ted P. Torres | October 25, 2001 - 12:00am

Unconfirmed reports indicate that several businessmen identified with the Chinese-Filipino business community have expressed concern over certain provisions of Republic Act (RA) 9160 or the Anti-Money Laundering...

Business