AMLC, IACAT to swap info vs money laundering
MANILA, Philippines — The Inter-Agency Council Against Trafficking (IACAT) and Anti-Money Laundering Council (AMLC) have agreed to share information to boost the government’s capacity to fight money laundering and trafficking of persons.
IACAT and AMLC officials signed a memorandum of agreement on June 14.
Under the agreement, the IACAT and AMLC will share information in the investigation and prosecution of money launderers as well as planning of capacity building projects.
The IACAT is chaired by Department of Justice Secretary Crispin Jesus Remulla and represented by DOJ chief state counsel George Ortha, together with Yvette Coronel and Mary Grace Quintana.
The AMLC is represented by Executive Director Mel Georgie Racela along with Matthew David, Emmett Manatan, Richard Chan, Allan Azcueta and Anthony Morales.
Joint trainings will also be conducted by both agencies to ensure the interoperability of their respective personnel.
Ortha assured their partners from the AMLC that the IACAT personnel would comply with the provisions of the agreement.
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