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Author Topic: Philippine News: PRIB: Bill seeking expansion of list of institutions covered by Anti-Money Laundering Council approved  (Read 773 times)

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Philippine News: PRIB: Bill seeking expansion of list of institutions covered by Anti-Money Laundering Council approved
« on: February 12, 2013, 02:20:31 AM »
PRIB: Bill seeking expansion of list of institutions covered by Anti-Money Laundering Council approved

February 5, 2013. The Senate has approved on final reading a bill seeking to expand the list of covered persons required to report financial transactions to the Anti-Money Laundering Council (AMLC), a move seen as an important step in generating the necessary political will to bring about the necessary legislative...

Source: PRIB: Bill seeking expansion of list of institutions covered by Anti-Money Laundering Council approved

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