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The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.
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BJORN AAMO

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abtest

FATF may blacklist Phl anew if...

By Marvin Sy | October 9, 2012 - 12:00am

The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.

Headlines