US EditionAmendments to AMLA sought - BusinessWorld Online
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Amendments to AMLA sought - BusinessWorld Online
By Luisa Maria Jacinta C. Jocson, Senior Reporter THE ANTI-MONEY Laundering Council (AMLC) is pushing amendments to the Anti-Money Laundering Act as part of its next steps to ensure the country stays out of the Financial Action Task Force’s (FATF) “gray list.” These amendments aim to align the Philippines’ law with international standards, such as the enhanced monitoring of virtual asset service providers (VASP). “As part of the preparations for…
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