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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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House panel approves bill lifting bank secrecy

March 1, 2021 | 12:03 am
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PHILIPPINE STAR/MICHAEL VARCAS
THE HOUSE Committee on Banks and Financial Intermediaries approved a bill calling for the partial lifting of the Bank Secrecy Law, which will include a provision to protect financial institutions from cases or suits in connection with deposit examinations.
House Committee on Banks and Financial Intermediaries Chairperson Junie E. Cua said in a phone interview with BusinessWorld on Sunday that the committee report was approved on Friday and is up for review by the Committee on Rules.
“The committee report was already approved…and we included the ‘safe harbor clause’,” Mr. Cua said. ....

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