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The Anti-Money Laundering Council (AMLC) has expressed support to a proposed law by Sen. Franklin Drilon for the amendment of the Anti-Money Laundering Act (AMLA), particularly the revocation of bank confidentiality rule on accounts pursued by government.
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PRIMITIVO CAL AND WILFREDO RIVERA

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                    [Title] => AMLC supports proposal to amend money launder act
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The Anti-Money Laundering Council (AMLC) has expressed support to a proposed law by Sen. Franklin Drilon for the amendment of the Anti-Money Laundering Act (AMLA), particularly the revocation of bank confidentiality rule on accounts pursued by government.
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abtest

AMLC supports proposal to amend money launder act

By Edu Punay | December 12, 2011 - 12:00am

The Anti-Money Laundering Council (AMLC) has expressed support to a proposed law by Sen. Franklin Drilon for the amendment of the Anti-Money Laundering Act (AMLA), particularly the revocation of bank confidentiality...

Headlines