+ Follow ANTI MONEY LAUNDERING PROGRAM Tag
Array
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[results] => Array
(
[0] => Array
(
[ArticleID] => 284314
[Title] => RP’s Anti-Money Laundering Council now a member of Egmont Group
[Summary] => The Philippines’ Anti Money Laundering Council (AMLC) has finally been accepted as a member of the Egmont Group, the network of financial intelligence units (FIUs) running after funds from illegal activities including terrorism.
The Bangko Sentral ng Pilipinas (BSP) said yesterday that the Egmont Group accepted AMLC’s membership along with seven other FIUs during the group’s 10th anniversary meeting in Washington.
[DatePublished] => 2005-07-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 273007
[Title] => RP certain to join world group of financial intelligence bodies
[Summary] => The Egmont Group is scheduled to take up the Philippine application for membership when it holds its plenary session in June, and officials expressed cautious optimism that the country will be accepted.
Following the country’s removal from the list of non-cooperative countries and territories (NCCTs) of the Financial Action Task Force (FATF), the Philippines is expected to be allowed next to join the Egmont Group.
[DatePublished] => 2005-04-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 252155
[Title] => RP to remain in FATF list this yr, but no sanctions seen — Paeng
[Summary] => The Philippines is not expected to be removed from the blacklist of the Paris-based Financial Action Task Force (FATF) this year but officials expressed optimism that no fresh sanctions would be forthcoming.
The Anti Money Laundering Council (AMLC) met yesterday to discuss the country’s compliance with FATF requirements but the Philippines will not be part of the agenda when the task force meets in June.
[DatePublished] => 2004-06-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
ANTI MONEY LAUNDERING PROGRAM
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 284314
[Title] => RP’s Anti-Money Laundering Council now a member of Egmont Group
[Summary] => The Philippines’ Anti Money Laundering Council (AMLC) has finally been accepted as a member of the Egmont Group, the network of financial intelligence units (FIUs) running after funds from illegal activities including terrorism.
The Bangko Sentral ng Pilipinas (BSP) said yesterday that the Egmont Group accepted AMLC’s membership along with seven other FIUs during the group’s 10th anniversary meeting in Washington.
[DatePublished] => 2005-07-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 273007
[Title] => RP certain to join world group of financial intelligence bodies
[Summary] => The Egmont Group is scheduled to take up the Philippine application for membership when it holds its plenary session in June, and officials expressed cautious optimism that the country will be accepted.
Following the country’s removal from the list of non-cooperative countries and territories (NCCTs) of the Financial Action Task Force (FATF), the Philippines is expected to be allowed next to join the Egmont Group.
[DatePublished] => 2005-04-07 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[2] => Array
(
[ArticleID] => 252155
[Title] => RP to remain in FATF list this yr, but no sanctions seen — Paeng
[Summary] => The Philippines is not expected to be removed from the blacklist of the Paris-based Financial Action Task Force (FATF) this year but officials expressed optimism that no fresh sanctions would be forthcoming.
The Anti Money Laundering Council (AMLC) met yesterday to discuss the country’s compliance with FATF requirements but the Philippines will not be part of the agenda when the task force meets in June.
[DatePublished] => 2004-06-01 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
