Philippine Dirty Money Law Not Enough on Casino: SEC Tells Star
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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Teresita Herbosa ((PHL)Securities & Exch Cmmn)
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UUID: 7947283
(Bloomberg) -- Philippines may still risk inclusion in Financial Action Task Force’s list of countries with inadequate anti-money laundering laws because 5m-peso threshold for casinos is too high and must be lowered to cover more suspicious transactions, Philippine Star reports, citing SEC Chairwoman Teresita Herbosa.
- To see story: https://goo.gl/2F2K5r
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Teresita Herbosa ((PHL)Securities & Exch Cmmn)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283