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Agencies, LGUs told to combat money laundering

Agencies, LGUs told to combat money laundering
malaya.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaya.com.ph Daily Mail and Mail on Sunday newspapers.

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PBBM Orders Adoption Of Nat'l Anti-Money Laundering, Counter-Terrorism Financing, Counter-Proliferation Financing Strategy 2023-2027

President Ferdinand R. Marcos Jr. has ordered all government offices and departments to adopt the National Anti-Money Laundering, Counter-Terrorism Financing, ....

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Tax collection may hit snags in 2023: Vibol

Tax collection may encounter speed bumps this year amidst the convergence of global crises, as signalled by the finance ministry’s downgrade – announced in late January – of Cambodia’s 2023 economic growth forecast from 6.6 per cent to 5.6 per cent, according to General Department of Taxation (GDT) chief Kong Vibol. ....

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Explainer: What Financial Action Task Force and why is Pakistan in its 'grey list'?

Financial Action Task Force (FATF), a global watchdog for terror financing and money laundering, will hold its plenary session from June 14 to 17 in Berlin. It was established by the G-7 (Group of Seven) Summit in 1989 and is currently has its headquarters in French capital Paris.

''The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society,'' according to its website. ....

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Décisions du Conseil des Ministres du 18 mars 2022

Les membres du Cabinet ont pris connaissance que dela promulgation du Declaration of Assets (Mauritius Prisons Service) Regulations 2022, du Dangerous Drugs (Prescribed Forms) (Amendment) Regulations 2022, Information and Communication Technologies (Registration of SIM) (Amendment) ....

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