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                    [Title] => Cash management : Getting delisted from FATF ’uncooperative’ watchlist
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(Conclusion)

Responding to international calls to cooperate in the fight against money laundering, the Philippines enacted an anti-money laundering bill in Congress designed for implementation by an inter-agency body from the government and private sector. (The bill has already be signed into law.-Ed).


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                    [AuthorName] =>  Nolan S. Adarve
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                    [Title] => RP could be SEA regional treasury center -- HSBC
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The Philippines could be the sub-regional treasury center of operations for the
Southeast Asian economies, according to one of Asia's biggest financial
institutions.

According to Nolan S.
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ADARVE

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                    [Title] => Cash management : Getting delisted from FATF ’uncooperative’ watchlist
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(Conclusion)

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The Philippines could be the sub-regional treasury center of operations for the
Southeast Asian economies, according to one of Asia's biggest financial
institutions.

According to Nolan S.
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abtest

Cash management : Getting delisted from FATF ’uncooperative’ watchlist

By Nolan S. Adarve | February 12, 2002 - 12:00am

(Conclusion) Responding to international calls to cooperate in the fight against money laundering, the Philippines enacted an anti-money laundering bill in Congress designed for implementation by an inter-agency...

Banking

RP could be SEA regional treasury center -- HSBC

March 8, 2000 - 12:00am

The Philippines could be the sub-regional treasury center of operations for the Southeast Asian economies, according to one of Asia's biggest financial institutions. According to Nolan S.

Business