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                    [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. 


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                    [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. 


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                    [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.


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ANTI MONEY LAUNDERING PROGRAM

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                    [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. 


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                    [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. 


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                    [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.


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abtest

RP’s Anti-Money Laundering Council now a member of Egmont Group

By Des Ferriols | July 1, 2005 - 12:00am

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...

Business

RP certain to join world group of financial intelligence bodies

By Des Ferriols | April 7, 2005 - 12:00am

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...

Business

RP to remain in FATF list this yr, but no sanctions seen — Paeng

By Des Ferriols | June 1, 2004 - 12:00am

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...

Business