Philippines Risks FATF Blacklist Over Dirty Money Law Plan: Star
Source: BFW (Bloomberg First Word)
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BSNZ PM (Bangko Sentral ng Pilipinas)
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(Bloomberg) -- Philippines is courting a possible blacklist from Financial Action Task Force if proposed bill insulating Bangko Sentral ng Pilipinas from the activities of the Anti-Money Laundering Council is passed into law, Philippine Star reports, citing people it didn’t name.
Alert: HALISTER1- To see report: https://goo.gl/igqPfo
Source: BFW (Bloomberg First Word)
Tickers
BSNZ PM (Bangko Sentral ng Pilipinas)
To de-activate this alert, click here
UUID: 7947283