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For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence. In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing ...
The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.
FATF was formed at the 1989 G7 Summit in Paris to combat the growing problem of money laundering. The task force was charged with studying money laundering trends, monitoring legislative, financial and law enforcement activities taken at the national and international level, reporting on compliance, and issuing recommendations and standards to combat money laundering.
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
A United Nations expert urged the Philippines on Friday to do more to curb the killings of journalists and supported abolishing an anti-communism task force whose actions suppress the freedom of ...
The Caribbean Financial Action Task Force (CFATF) is an organization of states and territories of the Caribbean Basin that have agreed to implement common counter-measures against money laundering. CFATF has associate status within the Financial Action Task Force on Money Laundering (FATF).
PTV News Bacolod (1995–1998) PTV News Headlines (2017–2020) PTV News Nationwide (1995–1997) PTV Weekend Report (1987–1994) PNA Newsroom (produced by Philippine News Agency, 2017–2022) Public Briefing: #LagingHandaPH (2020-2023; simulcast on IBC, RP1 News and RP2 Sports) RadyoBisyon (2014–2017) Teledyaryo (2001–2012) Teledyaryo Ala ...
TAIPEI, Taiwan (AP) — Chinese and Philippine coast guard ships collided at sea, damaging at least two vessels, in an encounter early Monday near a new flashpoint in their increasingly alarming ...