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The administration is rejoicing, with good reason, over the decision ofthe Financial Action Task Force to strike the Philippines off a list ofmoney-laundering havens. The country was among the last to be taken out ofthe FATF blacklist that originally contained 20 suspected havens of dirtymoney. Still, better late than never. The list is down to three – Myanmar, Nauru and Nigeria. 


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                    [Title] => RP, 8 nations in FATF spotlight
                    [Summary] => STOCKHOLM, Sweden (AFP) — The Philippines and eight other countries on an international blacklist of nations seen as being slack on money laundering will be in the spotlight when the Financial Action Task Force (FATF) meets in Stockholm this week. 


The main item on the agenda for the two-day meeting opening today  will be "to examine the situation in the nine countries which are on the list of uncooperative countries," FATF executive secretary Patrick Moulette told AFP. 


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NAURU AND NIGERIA

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The administration is rejoicing, with good reason, over the decision ofthe Financial Action Task Force to strike the Philippines off a list ofmoney-laundering havens. The country was among the last to be taken out ofthe FATF blacklist that originally contained 20 suspected havens of dirtymoney. Still, better late than never. The list is down to three – Myanmar, Nauru and Nigeria. 


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                    [Summary] => STOCKHOLM, Sweden (AFP) — The Philippines and eight other countries on an international blacklist of nations seen as being slack on money laundering will be in the spotlight when the Financial Action Task Force (FATF) meets in Stockholm this week. 


The main item on the agenda for the two-day meeting opening today  will be "to examine the situation in the nine countries which are on the list of uncooperative countries," FATF executive secretary Patrick Moulette told AFP. 


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abtest

EDITORIAL - Seal of approval

February 13, 2005 - 12:00am

The administration is rejoicing, with good reason, over the decision ofthe Financial Action Task Force to strike the Philippines off a list ofmoney-laundering havens. The country was among the last to be taken...

Opinion

RP, 8 nations in FATF spotlight

October 2, 2003 - 12:00am

STOCKHOLM, Sweden (AFP) — The Philippines and eight other countries on an international blacklist of nations seen as being slack on money laundering will be in the spotlight when the Financial Action Task Force...

Headlines