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FATF insists casinos must report dealings

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fatf

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

Posted: February 24th, 2013 in Features,Latest Global Nation Stories,Philippines | Read More »

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  1. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  2. Foreign ships harass mayor of disputed isle
  3. Filipino workers suffer harassment in Taiwan
  4. PCG men say they acted in self-defense
  5. 2 vessels harass Palawan mayor, 200 others at sea
  6. Philippines faces 2nd wave of Taiwan sanctions
  7. Why are there so many Filipino nurses in the US?
  8. Malacañang rejects Taiwan ‘murder’ claims
  9. De Lima to Taiwan probers: Hold it, you can’t just come over to Manila
  10. US lauds PH for expression of regret over Taiwan incident
  1. Why are there so many Filipino nurses in the US?
  2. Taiwan rejects PH apology, freezes hiring of Filipino workers
  3. Taiwan stages exercise as PH row rumbles on
  4. Aquino apologizes for Taiwan fisherman’s death
  5. Philippines lets Taiwan ultimatum lapse
  6. Philippines faces 2nd wave of Taiwan sanctions
  7. Aquino apologizes for Taiwan fisher’s death
  8. Filipinos no longer welcome in Taiwan restaurants, says Meco exec
  9. Taiwan issues travel alert vs PH despite Aquino apology
  10. Taiwan threatens to hold naval drill near Philippines
  1. Filipino bride, 4 others killed in California limousine fire
  2. Why are there so many Filipino nurses in the US?
  3. US Senate Bill allows thousands of Filipinos to immediately come to America
  4. Taiwan rejects PH apology, freezes hiring of Filipino workers
  5. China slams PH bid in UN
  6. Filipino-owned supermarket chain opens 12th branch
  7. Taiwan threatens sanctions over Philippines shooting
  8. Taiwan stages exercise as PH row rumbles on
  9. Aquino apologizes for Taiwan fisherman’s death
  10. Philippines lets Taiwan ultimatum lapse

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