Anti-Money Laundering Act of 2001 - updates

Rappler's latest stories on Anti-Money Laundering Act of 2001


Lawmakers ask banks to go easy on them

Feb 03, 2015 - 9:32 PM

Banks should accept deposits from any parties as long such do no exceed P500 000 11 325 22 a day – and if the transaction is not suspicious per the Anti Money Laundering Act of 2001

PH anti-money laundering ranking outdated – Palace

Dec 18, 2014 - 8:42 PM

The Philippines has improved in its efforts since being ranked the 15th largest exporter of illegal capital in the developing world