ANTI-MONEY LAUNDERING COUNCIL

    AML / KYC

    Philippines Proposes New Money Service Rules

    By Samuel Riding | 26/09/2016

    Draft rules require ‘money service businesses’ to register with BSP; raises concern about hindering remittance flows

    AML / KYC

    Philippines Considering Repeal of Bank Secrecy Laws

    By Samuel Riding | 07/09/2016

    Philippines and Lebanon the only countries which still have such laws in place.

    AML / KYC

    Philippines Set to Close Casino Money Laundering Loophole

    By Samuel Riding | 06/07/2016

    Bill proposes to amend 2001 Anti-Money Laundering Act which excluded casino operators, junkets.

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