PH reaffirms commitment to close AML/CTF gaps

By Mayvelin U. Caraballo

Jun 27, 2021 12:30 am

THE Philippines will continue to adequately address all of its anti-money laundering and counter-terrorism financing (AML/CTF) gaps, according to Anti-Money Laundering Council (AMLC).

In a statement over the weekend, the country's financial intelligence unit, said the country reaffirms its commitment to implementing the International Co-operation Review Group (ICRG) action plans in a timely manner.

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