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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.


                    [DatePublished] => 2004-06-01 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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ASIA PACIFIC REVIEW GROUP

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                    [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.


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                    [ColumnID] => 133272
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abtest

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...

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