Financial Crime Financial Crime

Philippines anti-money laundering agency welcomes latest agreed version of reforms

By Ben Lucas
  • 20 Jan 2021 03:14
  • 20 Jan 2021 03:14
The Philippines Anti-Money Laundering Council has welcomed the latest version of a bill that looks to update the county’s anti-money laundering law.

Mel Georgie Racela, the head of the agency, known as the AMLC, told MLex yesterday that if the country passed the Senate’s proposed reforms, the country would likely be added to

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