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Int’l body wants more teeth in PH anti-money laundering law

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fatf

The international Financial Action Task Force (FATF) wants the Philippines to amend anew its recently enhanced law against money laundering, insisting that casinos be included on the list of entities required to report suspicious transactions to regulators.

Posted: February 23rd, 2013 in Latest Global Nation Stories | Read More »

UK diplomat urges PH to amend anti-money-laundering law

By
british embassy

Britain is urging the Philippines to pass reforms that will strengthen the country’s anti-money laundering law, saying the proposed legislation would help plug corruption and funding for terrorists.

Posted: December 1st, 2012 in Headlines,Latest Global Nation Stories | Read More »

I-Remit sets up shop in Italy

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MANILA, Philippines – Publicly listed i-Remit, Inc., the largest non-bank remittance company in the country, will start operating out of Italy this August as part of its expansion in Europe. I-Remit disclosed to the Philippine Stock Exchange on Friday that it recently acquired authorization from the Financial Services Authority in London and Banca D’Italia of [...]

Posted: July 29th, 2011 in Latest Global Nation Stories | Read More »

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  1. Filipina, 51, shot dead by 24-year-old American boyfriend
  2. 19 Ukrainians, Russians, Filipinas rescued in bar raid
  3. Hong Kong accepts PH apology; sanctions also lifted
  4. China and rivals sign naval pact to ease maritime tensions
  5. Believe it or not: Filipinos love US more than Yanks
  6. PH, HK end bitter row; sanctions lifted
  7. PH seeks ‘clearer assurance’ from US
  8. Obama arrives in Tokyo, first stop of 4-nation tour
  9. Palace thanks Estrada for successful HK mission
  10. US Secret Service in Manila ahead of Obama visit
  1. Filipina, 51, shot dead by 24-year-old American boyfriend
  2. Japan presents $57-B ‘dream plan’ to solve Metro congestion
  3. Hong Kong accepts PH apology; sanctions also lifted
  4. Japan says visa-free entry still a plan
  5. 85% of Filipinos love US – survey
  6. 10 US presidents who visited the PH (and what they said)
  7. WHO warns vs spread of MERS-Cov, urges vigilance in taking precautions
  8. 19 Ukrainians, Russians, Filipinas rescued in bar raid
  9. 150 Filipino teachers in Maryland to lose jobs, visas
  10. Japan mulls no visa rule for Filipinos
  1. US to China: We will protect Philippines
  2. Japan mulls no visa rule for Filipinos
  3. DFA grants visa-free privilege to 7 countries
  4. China warned: Don’t try to tow away BRP Sierra Madre
  5. Back home in Manila, and feeling out of place
  6. Filipina, 51, shot dead by 24-year-old American boyfriend
  7. Japan presents $57-B ‘dream plan’ to solve Metro congestion
  8. China: PH tarnishing Beijing’s international image
  9. What’s inside BRP Sierra Madre?
  10. Hong Kong accepts PH apology; sanctions also lifted
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