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                    [ArticleID] => 241385
                    [Title] => Financial intelligence units arrive in RP
                    [Summary] => Representatives of United States and Canadian financial intelligence units are in the Philippines to evaluate the government’s anti-money laundering program as part of the country’s application for membership in the Egmont Group, a loose organization of FIUs from various countries.


The Anti-Money Laundering Council (AMLC) has been meeting with the US Financial Crimes Enforcement Network (Fincen) and the Financial Transaction Reports Analysis Center of Canada (Fintrac) to discuss the government’s progress in implementing the anti-money laundering program.


                    [DatePublished] => 2004-03-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Headlines
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FINTRAC

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                    [ArticleID] => 241385
                    [Title] => Financial intelligence units arrive in RP
                    [Summary] => Representatives of United States and Canadian financial intelligence units are in the Philippines to evaluate the government’s anti-money laundering program as part of the country’s application for membership in the Egmont Group, a loose organization of FIUs from various countries.


The Anti-Money Laundering Council (AMLC) has been meeting with the US Financial Crimes Enforcement Network (Fincen) and the Financial Transaction Reports Analysis Center of Canada (Fintrac) to discuss the government’s progress in implementing the anti-money laundering program.


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abtest

Financial intelligence units arrive in RP

By Des Ferriols | March 5, 2004 - 12:00am

Representatives of United States and Canadian financial intelligence units are in the Philippines to evaluate the government’s anti-money laundering program as part of the country’s application for membership...

Headlines