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Philippines needs to tighten dirty money rules: Inquirer

It joins countries such as Pakistan, Haiti, Malta, and South Sudan in the disreputable list. This is a sad development, considering that the country had so much time to comply with the requirements of the Financial Action Task Force (FATF), an intergovernmental body started in 1989 by the Group of Seven (G-7) industrialiSed countries. The body sets the standards and monitors the implementation of measures needed to fight dirty money across the globe and other threats to the international financial system. The Philippines was first blacklisted by the FATF as a non-cooperating country more than 20 years ago. It was delisted in 2005 following the creation of the Anti-Money Laundering Council (AMLC) through Republic Act 9160 (the Anti-Money Laundering Act).

Tighten dirty money rules: Inquirer

The Straits Times Tighten dirty money rules: Inquirer The paper says Philippine legislators and national leader need to approve stricter laws to save the country from being on the Financial Action Task Force grey list. A man counts a wad of Philippine Peso bills at a money remittance center in Makati City, Metro Manila, Philippines on Sept 19, 2018.PHOTO: REUTERS PublishedJul 5, 2021, 12:15 pm SGT https://str.sg/3oy5 They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you

COVID continues to plague city bottom line — $14 5M deficit projected

Article content COVID-19 continues to hammer the city’s finances, according to a city budget variance report that projects a $14.5-million deficit by year’s end. The budget hole is largely being dug by the city-owned Windsor-Detroit Tunnel and Windsor International Airport, which are projecting deficits of $7 million and $3.4 million, respectively. The city’s Roseland Golf and Curling Club is also projecting a deficit, albeit a smaller one, at $300,000. We apologize, but this video has failed to load. Try refreshing your browser, or COVID-19 continues to plague city s bottom line — $14.5M deficit projected Back to video Operations at city hall have a projected year-end deficit of $4.6 million attributed to COVID, but that will be offset by a non-COVID surplus of $800,000, bringing the net deficit to $3.8 million.

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