Αποτελέσματα Αναζήτησης
1) The Philippines has reasonably assessed a range of its money laundering (ML) and terrorist financing (TF) risks. While the National Risk Assessments (NRAs) did not sufficiently take into
understanding of where corruption and money-laundering stand in the Philippines right now. The Anti-Money-Laundering Council (AMLC) is the Philippines’ central government agency tasked to monitor money-laundering activities in the country and mandated to strictly implement and enforce anti-money-laundering laws and regulations.
While the Philippines persisted in battling for reforms to its anti-money laundering regulations, the government continued to circle around the FATF’s “black list” area. A black-listed nation is subjected to restrictions, more stringent inspections, and additional reporting requirements by the FATF.
Money-laundering is both a domestic and international menace, threatening states, institutions and people. For the Philippines, it poses a gargantuan challenge undermining National Security. 1
23 Φεβ 2017 · Accordingly, this article assesses the country’s anti-money laundering governance in terms of its legal foundations, institutional dynamics and policy challenges, which all point to a need for ongoing review and reform.
The Philippines' measures to combat money laundering and terrorist financing This evaluation analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Philippines’ AML/CFT system, and provides recommendations on how the system could be strengthened.
The study is intended to update and keep abreast of the evolving and emerging terrorism and TF risks, particularly on the use of new technologies, regional threats, existing and new faces of threat groups, and their impact to the national, social and economic security of the Philippines.
