IRR Signed for Anti-Money Laundering Law
The Philippines should be able to satisfy international concerns about its new antimoney laundering law and exit a blacklist of uncooperative countries before the end of the year, Bangko Sentral ng Pilipinas Governor Rafael Buenaventura said yesterday.
Speaking at a congressional signing ceremony for the rules of the law, Buenaventura said he believed the country had adequately addressed and clarified concerns about the measures raised by the Financial Action Task Force (FATF).
The oversight committee of Congress on anti-money laundering yesterday finally signed the implementing rules and regulations (IRR), which is believed to be within the international standards. …
The rest of this article is only available to active members of Questia
Sign up now for a free, 1-day trial and receive full access to:
- Questia's entire collection
- Automatic bibliography creation
- More helpful research tools like notes, citations, and highlights
- Ad-free environment
Already a member? Log in now.
Questia, a part of Gale, Cengage Learning. www.questia.com
Publication information:
Article title: IRR Signed for Anti-Money Laundering Law.
Contributors: Not available.
Newspaper title: Manila Bulletin.
Publication date: March 13, 2002.
Page number: Not available.
© 2009 Manila Bulletin Publishing Corp.
COPYRIGHT 2002 Gale Group.
This material is protected by copyright and, with the exception of fair use, may not be further copied, distributed or transmitted in any form or by any means.
One moment ...
- Georgia
- Arial
- Times New Roman
- Verdana
- Courier/monospaced
Reset