Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 51604
                    [Title] => Back to FATF blacklist for RP?
                    [Summary] => 
The government fears that the Philippines could be returned to the blacklist of the Financial Action Task Force on Anti-Money Laundering (FATF) after the Supreme Court ruled that the Anti-Money Laundering Council (AMLC) could not look into a bank account without notice to the owner.

                    [DatePublished] => 2008-03-24 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 274135
                    [Title] => Exporters, OFWs to benefit from removal of RP from US money-laundering watchlist
                    [Summary] => Exporters and overseas Filipino workers will benefit from the Philippines’ removal from the United States’ money-laundering watchlist as the move is expected to make investment decisions easier and more positive for Philippine businesses.


The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced earlier this week that it was withdrawing an advisory it had issued against the Philippines in 2000 when the country was first tagged as a money-laundering haven.


                    [DatePublished] => 2005-04-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

Financial Crimes Enforcement Network

Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 51604
                    [Title] => Back to FATF blacklist for RP?
                    [Summary] => 
The government fears that the Philippines could be returned to the blacklist of the Financial Action Task Force on Anti-Money Laundering (FATF) after the Supreme Court ruled that the Anti-Money Laundering Council (AMLC) could not look into a bank account without notice to the owner.

                    [DatePublished] => 2008-03-24 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [1] => Array
                (
                    [ArticleID] => 274135
                    [Title] => Exporters, OFWs to benefit from removal of RP from US money-laundering watchlist
                    [Summary] => Exporters and overseas Filipino workers will benefit from the Philippines’ removal from the United States’ money-laundering watchlist as the move is expected to make investment decisions easier and more positive for Philippine businesses.


The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced earlier this week that it was withdrawing an advisory it had issued against the Philippines in 2000 when the country was first tagged as a money-laundering haven.


                    [DatePublished] => 2005-04-16 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

        )

)

abtest

Back to FATF blacklist for RP?

By Des Ferriols | March 24, 2008 - 12:00am

The government fears that the Philippines could be returned to the blacklist of the Financial Action Task Force on Anti-Money Laundering (FATF) after the Supreme Court ruled that the Anti-Money Laundering Council...

Headlines

Exporters, OFWs to benefit from removal of RP from US money-laundering watchlist

By Des Ferriols | April 16, 2005 - 12:00am

Exporters and overseas Filipino workers will benefit from the Philippines’ removal from the United States’ money-laundering watchlist as the move is expected to make investment decisions easier and more...

Headlines