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                    [ArticleID] => 194952
                    [Title] => Senate rejects key anti-money launder law amendments
                    [Summary] => The Senate decided last night to uphold the secrecy of bank deposits and other financial transactions, rejecting or watering down most of the amendments to the Anti-Money Laundering Act (AMLA) endorsed by the Paris-based Financial Action Task Force (FATF).


Speaker Jose de Venecia Jr., on the other hand, was able to have a House caucus for the passage of the amendments to the AMLA and the ratification of the Absentee Voting Bill to enable President Arroyo to sign the two measures into law by tomorrow, the deadline set by the FATF for the government to amend the AMLA.


                    [DatePublished] => 2003-02-11 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097133
                    [AuthorName] =>  Jose Rodel Clapano
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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DRILON AND SENATORS ROBERT BARBERS

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                    [ArticleID] => 194952
                    [Title] => Senate rejects key anti-money launder law amendments
                    [Summary] => The Senate decided last night to uphold the secrecy of bank deposits and other financial transactions, rejecting or watering down most of the amendments to the Anti-Money Laundering Act (AMLA) endorsed by the Paris-based Financial Action Task Force (FATF).


Speaker Jose de Venecia Jr., on the other hand, was able to have a House caucus for the passage of the amendments to the AMLA and the ratification of the Absentee Voting Bill to enable President Arroyo to sign the two measures into law by tomorrow, the deadline set by the FATF for the government to amend the AMLA.


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abtest

Senate rejects key anti-money launder law amendments

By Jose Rodel Clapano | February 11, 2003 - 12:00am

The Senate decided last night to uphold the secrecy of bank deposits and other financial transactions, rejecting or watering down most of the amendments to the Anti-Money Laundering Act (AMLA) endorsed by the Paris-based...

Headlines