+ Follow AUSTRAC Tag
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] => 263128
[Title] => Austrac to sponsor RP as member of Egmont Group
[Summary] => The Australian Transaction Reports and Analysis Center (Austrac) will sponsor the country’s bid to become a member of the Egmont Group, the international group of financial intelligence agencies.
If successful, the bid for Egmont membership will help the Philippine lobby for its removal from the blacklist of the Paris-based Financial Action Task Force on Anti-Money Laundering.
[DatePublished] => 2004-08-30 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
AUSTRAC
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] => 263128
[Title] => Austrac to sponsor RP as member of Egmont Group
[Summary] => The Australian Transaction Reports and Analysis Center (Austrac) will sponsor the country’s bid to become a member of the Egmont Group, the international group of financial intelligence agencies.
If successful, the bid for Egmont membership will help the Philippine lobby for its removal from the blacklist of the Paris-based Financial Action Task Force on Anti-Money Laundering.
[DatePublished] => 2004-08-30 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
