Take ph out of ‘gray list’ _ inquirer news money laundering mauritius

“we’re very hopeful that, with the passage of this particular law, the FATF will see that we are really serious in our commitment to fight money laundering. And, in fact, the officials of AMLC are leaving this afternoon to be able to attend the meeting with the FATF,” said valte.

It was valte who disclosed that RA 10365 had been signed by mr. Aquino. She was hopeful that the law would shield the country from being blacklisted by the FATF.

Third law

“yes, this is the third law required to keep us off the FATF blacklist. The first two were passed last year,” she said.

A blacklist could mean difficulties for overseas filipinos sending money home as more documentation would be required from them as a result of the country’s blacklisting.

At its general assembly, FATF is expected to review, and subsequently release, a report on various countries’ compliance with the global fight against money laundering.Money laundering mauritius

Asked whether RA 10365 had enough teeth to exact accountability from those institutions and businesses accepting dirty money, valte said, “we are hopeful that the reaction of FATF to our (amendatory) laws would be positive.”

“we’re very hopeful that, with the passage of this particular law, the FATF will see that we are really serious in our commitment to fight money laundering. And, in fact, the officials of AMLC are leaving this afternoon to be able to attend the meeting with the FATF,” said valte.

It was valte who disclosed that RA 10365 had been signed by mr. Aquino. She was hopeful that the law would shield the country from being blacklisted by the FATF.

Third law

“yes, this is the third law required to keep us off the FATF blacklist. The first two were passed last year,” she said.

A blacklist could mean difficulties for overseas filipinos sending money home as more documentation would be required from them as a result of the country’s blacklisting.Money laundering mauritius

At its general assembly, FATF is expected to review, and subsequently release, a report on various countries’ compliance with the global fight against money laundering.

Asked whether RA 10365 had enough teeth to exact accountability from those institutions and businesses accepting dirty money, valte said, “we are hopeful that the reaction of FATF to our (amendatory) laws would be positive.”

“we’re very hopeful that, with the passage of this particular law, the FATF will see that we are really serious in our commitment to fight money laundering. And, in fact, the officials of AMLC are leaving this afternoon to be able to attend the meeting with the FATF,” said valte.

It was valte who disclosed that RA 10365 had been signed by mr. Aquino. She was hopeful that the law would shield the country from being blacklisted by the FATF.

Third law

“yes, this is the third law required to keep us off the FATF blacklist.Money laundering mauritius the first two were passed last year,” she said.

A blacklist could mean difficulties for overseas filipinos sending money home as more documentation would be required from them as a result of the country’s blacklisting.

At its general assembly, FATF is expected to review, and subsequently release, a report on various countries’ compliance with the global fight against money laundering.

Asked whether RA 10365 had enough teeth to exact accountability from those institutions and businesses accepting dirty money, valte said, “we are hopeful that the reaction of FATF to our (amendatory) laws would be positive.”

“we’re very hopeful that, with the passage of this particular law, the FATF will see that we are really serious in our commitment to fight money laundering. And, in fact, the officials of AMLC are leaving this afternoon to be able to attend the meeting with the FATF,” said valte.Money laundering mauritius

It was valte who disclosed that RA 10365 had been signed by mr. Aquino. She was hopeful that the law would shield the country from being blacklisted by the FATF.

Third law

“yes, this is the third law required to keep us off the FATF blacklist. The first two were passed last year,” she said.

A blacklist could mean difficulties for overseas filipinos sending money home as more documentation would be required from them as a result of the country’s blacklisting.

At its general assembly, FATF is expected to review, and subsequently release, a report on various countries’ compliance with the global fight against money laundering.

Asked whether RA 10365 had enough teeth to exact accountability from those institutions and businesses accepting dirty money, valte said, “we are hopeful that the reaction of FATF to our (amendatory) laws would be positive.”

“we’re very hopeful that, with the passage of this particular law, the FATF will see that we are really serious in our commitment to fight money laundering.Money laundering mauritius and, in fact, the officials of AMLC are leaving this afternoon to be able to attend the meeting with the FATF,” said valte.

It was valte who disclosed that RA 10365 had been signed by mr. Aquino. She was hopeful that the law would shield the country from being blacklisted by the FATF.

Third law

“yes, this is the third law required to keep us off the FATF blacklist. The first two were passed last year,” she said.

A blacklist could mean difficulties for overseas filipinos sending money home as more documentation would be required from them as a result of the country’s blacklisting.

At its general assembly, FATF is expected to review, and subsequently release, a report on various countries’ compliance with the global fight against money laundering.

Asked whether RA 10365 had enough teeth to exact accountability from those institutions and businesses accepting dirty money, valte said, “we are hopeful that the reaction of FATF to our (amendatory) laws would be positive.”