ASIA AND PACIFIC REVIEW GROUP

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                    [ArticleID] => 305623
                    [Title] => AMLC gets good marks from FATF
                    [Summary] => The Anti-Money Laundering Council (AMLC) has received high marks from the powerful Financial Action Task Force (FATF), an international body leading the fight against money laundering.


In a report dated Oct. 18 this year, Yasushi Kanzaki, FATF chairman of the Asia and Pacific Review Group, said his group "was pleased to note that the Philippines had made excellent progress in the implementation of its AML reforms."


Kanzaki said the same position was aired during the FATF plenary meeting in mid October this year in Paris.


                    [DatePublished] => 2005-11-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097672
                    [AuthorName] =>  Ted P. Torres
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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AMLC gets good marks from FATF

By Ted P. Torres | November 7, 2005 - 12:00am

The Anti-Money Laundering Council (AMLC) has received high marks from the powerful Financial Action Task Force (FATF), an international body leading the fight against money laundering. In a report dated Oct. 18...

Business