LIBANAN AND SEN

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                    [ArticleID] => 149532
                    [Title] => ‘No need to amend anti-launder law’
                    [Summary] => There is yet no need to amend the Anti-Money Laundering Law despite the decision of a global watchdog on dirty money to keep the country in its blacklist of non-cooperative nations, a ranking lawmaker said yesterday.


Rep. Marcelino Libanan (NPC, Eastern Samar), chairman of the House justice committee, said it would be better for Congress to await the final decision of the Paris-based Financial Action Task Force (FATF) which is meeting again in June.


                    [DatePublished] => 2002-02-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097047
                    [AuthorName] =>  Jess Diaz
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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‘No need to amend anti-launder law’

By Jess Diaz | February 5, 2002 - 12:00am

There is yet no need to amend the Anti-Money Laundering Law despite the decision of a global watchdog on dirty money to keep the country in its blacklist of non-cooperative nations, a ranking lawmaker said yesterday. Rep....

Headlines