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                    [Title] => Government puzzled by FATF decision
                    [Summary] => The government is puzzled by the decision of the Financial Action Task Force (FATF) to keep the Philippines in the money-laundering blacklist despite compliance with its requirements.


Foreign Affairs Undersecretary Franklin Ebdalin said yesterday the world financial body’s decision to keep the Philippines in its list of uncooperative countries is puzzling, but the government continues to study options in order to be stricken off the list.


                    [DatePublished] => 2003-06-25 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1804865
                    [AuthorName] => Pia Lee-Brago
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NIGERIA AND UKRAINE

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                    [Title] => Government puzzled by FATF decision
                    [Summary] => The government is puzzled by the decision of the Financial Action Task Force (FATF) to keep the Philippines in the money-laundering blacklist despite compliance with its requirements.


Foreign Affairs Undersecretary Franklin Ebdalin said yesterday the world financial body’s decision to keep the Philippines in its list of uncooperative countries is puzzling, but the government continues to study options in order to be stricken off the list.


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Government puzzled by FATF decision

By Pia Lee-Brago | June 25, 2003 - 12:00am

The government is puzzled by the decision of the Financial Action Task Force (FATF) to keep the Philippines in the money-laundering blacklist despite compliance with its requirements. Foreign Affairs Undersecretary...

Business