(Paiigtingin pa ng pamahalaan) GIYERA VS MONEY LAUNDERING

FATF

TINIYAK ng pamahalaan ang pag-papaigting pa sa mga programa’t polisiya laban sa money laundering at counter-terrorism financing sa bansa.

Ito ay matapos na mapabilang ang Filipinas sa watch list ng  Financial Action Task Force (FATF), isang international organization na tumututok sa  nabanggit na mga aktibidad, dahil sa talamak na money laundering activities sa bansa, pati na ang pagpopondo sa mga terorista.

Sa inilabas na pahayag ng Anti-Money Laundering Council (AMLC), sinabi nito na pinag-aaralan na nila ang mga inirekomendang action plans sa bansa sa mutual evaluation report.

Kabilang sa mga inirekomendang hakbang sa Filipinas ay ang pag-amyenda at pagpasa sa AML/CFT o Anti Money Laundering and Countering The Financing Of Terrorism Strategy for 2018 to 2022; pagsasagawa ng malalimang imbestigasyon hinggil sa money laundering at terrorism financing; at pagpapaigting ng kampanya upang maging maalam ang publiko sa nasabing mga aktibidad.

Dahil dito, obligado rin ang Filipinas  na magsumite ng progress report sa FATF, tatlong beses sa isang taon. DWIZ 882

55 thoughts on “(Paiigtingin pa ng pamahalaan) GIYERA VS MONEY LAUNDERING”

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