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+ Follow UNITED NATIONALS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 133827 [Title] => RP wont seek extension of FATF deadline [Summary] => Bangko Sentral ng Pilipinas (BSP) Governor Rafael B. Buenaventura said the Philippines will not ask for an extension of the Sept. 30 deadline set by the Financial Advisory Task Force (FATF).
Instead, Buenaventura said they have initiated talks with FATF representatives to explain the steps the Philippine government has taken to "criminalize" money laundering.
[DatePublished] => 2001-09-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097672 [AuthorName] => Ted P. Torres [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
UNITED NATIONALS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 133827 [Title] => RP wont seek extension of FATF deadline [Summary] => Bangko Sentral ng Pilipinas (BSP) Governor Rafael B. Buenaventura said the Philippines will not ask for an extension of the Sept. 30 deadline set by the Financial Advisory Task Force (FATF).
Instead, Buenaventura said they have initiated talks with FATF representatives to explain the steps the Philippine government has taken to "criminalize" money laundering.
[DatePublished] => 2001-09-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1097672 [AuthorName] => Ted P. Torres [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Ted P. Torres | September 16, 2001 - 12:00am
Recommended
The Insurance Commission has placed health maintenance organization Stotsenberg Healthcare Systems Inc.under conservatorship amid its inability to address requirements from the government.
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