Philippine Star Philippines risks FATF blacklist over AMLC changes Philippine Star Sources warned the Philippines could again be included in the blacklist of non-cooperative countries if the bill strips the BSP of the chairmanship of the AMLC. Philstar.com/File. Arroyo bill 'irresponsible' – UN…
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Reblogged by Visayan Business Post - Local News for the Global Visayan
Full Story here
Reblogged by Visayan Business Post - Local News for the Global Visayan
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