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Prioritization of bill on deposit secrecy crucial amid 'limited' legislative window

Prioritization of bill on deposit secrecy crucial amid 'limited' legislative window
bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.

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Bank secrecy bill tops Duterte's priority list

Bank secrecy bill tops Duterte’s priority list ....

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James Richard Jones (d. after August 20, 1902) – Encyclopedia Virginia

James Richard Jones (d. after August 20, 1902) – Encyclopedia Virginia
encyclopediavirginia.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from encyclopediavirginia.org Daily Mail and Mail on Sunday newspapers.

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John H. Robinson (1857–1932) – Encyclopedia Virginia

John H. Robinson (1857–1932) – Encyclopedia Virginia
encyclopediavirginia.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from encyclopediavirginia.org Daily Mail and Mail on Sunday newspapers.

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PHL to submit first report to FATF in September

BusinessWorld
June 28, 2021 | 12:32 am
Reporter
THE PHILIPPINES is hoping it will be able to convince the Financial Action Task Force (FATF) that it is effectively implementing laws against money laundering and counter-terrorism financing in order to avoid possible countermeasures as a result of its inclusion in the latter’s “gray list.”
Anti-Money Laundering Council (AMLC) Executive Director Mel Georgie B. Racela said the Philippines will be submitting its first progress report to the FATF in September. The Philippines is being required to submit progress reports thrice a year.
“The reports will contain the Philippines’ progress in implementing the International Co-operation Review Group (ICRG) action plans, which are to be addressed within the timelines given. These progress reports will be submitted every January, May, and September,” he said in a Viber message on Saturday. ....

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