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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

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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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