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                    [ArticleID] => 857609
                    [Title] => FATF may blacklist Phl anew if...
                    [Summary] => 
The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.
                    [DatePublished] => 2012-10-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

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FATF may blacklist Phl anew if...

By Marvin Sy | October 9, 2012 - 12:00am

The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.

Headlines