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PHL exit process from FATF grey list stalls

THE country’s “grey” listing from the Financial Action Task Force (FATF) is expected to continue to cast a shadow in its investment prospects this year due to the existing gaps in the government’s money laundering and terrorist financing policies.  During a press briefing in Malacañang on Tuesday, AMLC Executive Director Matthew M. David disclosed… ....

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BIR, AMLC forge alliance vs money-laundering activities

The Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) have committed to restrain drugs operators, terrorists and other criminal groups from transferring ill-gotten money.



BIR Commissioner Lilia Catris Guillermo and AMLC executive director Matthew M. David signed a memo ....

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BIR, AMLC ink accord to combat money laundering – Manila Bulletin

The Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) signed an agreement on cooperation in combating money laundering activities.

In a statement, the BIR said the tax bureau inked a memorandum of agreement (MOA) with AMLC last Oct. 13 for greater cooperation betwee ....

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