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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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PATRICK MOULETTE

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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

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