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پاکستان کے ایف اے ٹی ایف گرے لسٹ سے نکلنے کے امکانات روشن

پاکستان کے ایف اے ٹی ایف گرے لسٹ سے نکلنے کے امکانات روشن
express.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from express.pk Daily Mail and Mail on Sunday newspapers.

United kingdomMinistry financeFinancial action taskInternational cooperationFinancial action task forceInternational cooperation reviewஒன்றுபட்டது கிஂக்டம்அமைச்சகம் நிதிநிதி நடவடிக்கை பணிசர்வதேச ஒத்துழைப்புநிதி நடவடிக்கை பணி படைசர்வதேச ஒத்துழைப்பு விமர்சனம்

پاکستان کا ایف اے ٹی ایف کے 27 میں سے 26 نکات پر عملدرآمد

پاکستان کا ایف اے ٹی ایف کے 27 میں سے 26 نکات پر عملدرآمد
jang.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jang.com.pk Daily Mail and Mail on Sunday newspapers.

International cooperationPakistana financial action taskFinancial action task forceInternational cooperation reviewVirtual sessionசர்வதேச ஒத்துழைப்புநிதி நடவடிக்கை பணி படைசர்வதேச ஒத்துழைப்பு விமர்சனம்மெய்நிகர் அமர்வு

GGRAsia – Philippines needs AML reform on casino biz: IMF

The Philippines will need to make further reforms to enhance its anti-money laundering (AML) and combatting the financing of terrorism (CFT) measures in relation to the country’s casino industry, says a report from the International Monetary Fund (IMF). The fund said in a Friday press release that its executive board had reached the conclusion as part of its “Financial System Stability Assessment” of the country. Referring to the country’s casino regulator, the Philippine Amusement and Gaming Corp (Pagcor), the report stated: “Pagcor should effectively apply risk mitigation and risk-based supervision measures (i.e., targeting casino junket operators).” The document added, referring to the fact some casinos in the Philippines are in the public sector and under the umbrella of Pagcor: “The authorities should resolve Pagcor’s conflict of interest from its responsibilities for operating casinos and AML/CFT supervision.”

Gaming corp pagcorInternational monetary fundCooperation review groupFinancial action taskPhilippine senateLatest newsSystem stabilityPhilippine amusementGaming corpLaundering actPhilippine offshore gaming operatorsInternational cooperation reviewFrance based financial action task forceசர்வதேச பண நிதிஒத்துழைப்பு விமர்சனம் குழுநிதி நடவடிக்கை பணி

Duterte signs law strengthening Anti-Money Laundering Act

Published January 29, 2021 8:33pm Updated January 29, 2021 8:58pm By VIRGIL LOPEZ, GMA News President Rodrigo Duterte has signed into law Republic Act No. 11521 or the measure strengthening the country s 20-year-old Anti-Money Laundering Act. A security and confidentiality clause was added to the 11-page law, requiring the Anti-Money Laundering Council (AMLC) and its secretariat to protect and keep confidential all information they receive or process, even after they leave the council. Violators of the confidentiality clause will be imprisoned for three to eight years, and fined for P500,000 to P1 million. The new law allows the Court of Appeals (CA) to issue a freeze order from 20 days to six months. The freeze order is deemed lifted if no case if filed against the person within the freeze period set by the appeals court.

Rodrigo duterteInternational cooperation review groupFinancial action task forceMoney laundering councilPresident rodrigo duterteRepublic actAnti money launderingInternational cooperation reviewசர்வதேச ஒத்துழைப்பு விமர்சனம் குழுநிதி நடவடிக்கை பணி படைபணம் சலவை சபைகுடியரசு நாடகம்எதிர்ப்பு பணம் சலவைசர்வதேச ஒத்துழைப்பு விமர்சனம்

GGRAsia – Philippines to add POGOs to AML law to avoid FATF grey list

GGRAsia – Philippines to add POGOs to AML law to avoid FATF grey list
ggrasia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ggrasia.com Daily Mail and Mail on Sunday newspapers.

France generalRodrigo duterteCooperation review groupFinancial action taskMoney laundering councilPhilippine senateLatest newsLaundering actPhilippine offshore gaming operatorsPresident rodrigoInternational cooperation reviewFrance based financial action task forceAnti money laundering councilபிரான்ஸ் ஜநரல்ஒத்துழைப்பு விமர்சனம் குழுநிதி நடவடிக்கை பணி