Date Posted: 2013-02-26 23:01:13
Site Posted: ForeclosurePhilippines.com
On February 15, 2013, Pres. Aquino signed Republic Act (RA) 10365 which further strengthens the Anti-Money Laundering Act (AMLA) or RA 9160, which was signed into law in 2001. The revision of the AMLA was just in time for the Plenary session of the international group Financial Action Task Force (FATF) on money laundering. Because of this [...]
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