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                    [Title] => Global watchdog checks Philippine compliance with anti-money laundering standards
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abtest

Government to tighten rules vs dirty money, terror funding

By Lawrence Agcaoili | April 26, 2018 - 12:00am

The Philippines is laying down a national policy strategy to ensure compliance with international standards and effectively...

Business

Global watchdog checks Philippine compliance with anti-money laundering standards

By Lawrence Agcaoili | April 13, 2018 - 12:00am

A global watchdog is set to evaluate the compliance of the Philippines with international anti-money laundering and combating...

Business