Implementasyon ng Anti-Money Laundering at counter-terrorism financing strategy, pinamamadali ni Pangulong Marcos

Chona Yu 10/18/2023

Base sa Memorandum Circular No. 37, inaatasan ang ibat ibang ahensya ng pamahalaan kasama na ang government-owned and controlled corporations na bumalngkas at magpatupa ng plano at mga programa para sa NACS.…

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

Rod Lagusad 10/09/2018

Kapag bumagsaka ng bansa sa review sa international anti-money laundering standards ay mapapatawan ang Pilipinas ng mga sanctions.…

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our newsletter!

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.