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                    [ArticleID] => 208882
                    [Title] => AMLC seeks membership in Egmont Group
                    [Summary] => The Arroyo administration wants the Anti-Money Laundering Council (AMLC) to become a member of the Egmont Group but this would not be possible while the Philippines is still in the blacklist of the Financial Action Task Force on Money Laundering (FATF). 


The AMLC was recently transformed into a full-blown financial intelligence unit (FIU), but would still have to become a member of the Egmont Group in order to gain access to the international network and database critical in the investigation and prosecution of money laundering and other financial frauds. 


                    [DatePublished] => 2003-06-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
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MUTUAL LEGAL ASSISTANCE ACT

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                    [ArticleID] => 208882
                    [Title] => AMLC seeks membership in Egmont Group
                    [Summary] => The Arroyo administration wants the Anti-Money Laundering Council (AMLC) to become a member of the Egmont Group but this would not be possible while the Philippines is still in the blacklist of the Financial Action Task Force on Money Laundering (FATF). 


The AMLC was recently transformed into a full-blown financial intelligence unit (FIU), but would still have to become a member of the Egmont Group in order to gain access to the international network and database critical in the investigation and prosecution of money laundering and other financial frauds. 


                    [DatePublished] => 2003-06-05 00:00:00
                    [ColumnID] => 133272
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                    [AuthorName] =>  Des  Ferriols
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abtest

AMLC seeks membership in Egmont Group

By Des Ferriols | June 5, 2003 - 12:00am

The Arroyo administration wants the Anti-Money Laundering Council (AMLC) to become a member of the Egmont Group but this would not be possible while the Philippines is still in the blacklist of the Financial Action...

Business