Pilipinas, mapapatawan ng sanction kapag bumagsak sa money laundering law review

By Rod Lagusad October 09, 2018 - 04:59 AM

Mapapatawan ng sanction ang Pilipinas kapag bumagsak ito sa isasagawang review ng Financial Action Task Force (FATF).

Ito ay may kaugnayan sa pagsunod ng bansa pagdating sa international anti-money laundering standards.

Ayon kay Anti-Money Laundering Council (AMLC) Executive Director Mel Georgie Racela, dadating sa bansa ang mga opisyal ng Sydney-based group na Asia-Pacific Group on Money Laundering (APGML) sa darating na November 15 hanggang 28.

Ito ay para isasagawang ‘mutual evaluation’.

Ang APGML ay isang regional body na inatasan ng FATF para i-monitor ang anti-money laundering system ng Pilipinas at iba pang bansa sa rehiyon.

 

TAGS: AMLC, anti money laundering, AMLC, anti money laundering

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