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Oct 22, 2017 @ 17:35

Gov’t reaches out to money changers, banks for anti-money laundering 101


These workshops are for free!

The Anti Money-Laundering Council (AMLC) has reached out to banks and money changers for a learning session on the current rules versus illegal wealth nationwide.

The agency is particularly targeting financial entities outside Metro Manila with the lecture series, as they stage seminars in three different location.

A session was held on Oct. 13-14 at the Java Hotel in Laoag, Ilocos Norte, which will be followed by another in Cebu City from Oct. 27-28 and in Davao City from Nov. 17-18.

Participants get to learn more about the Anti-Money Laundering Act, the Terrorism Suppression Act, and the various duties and responsibilities that the firms have to fulfill and submit to the AMLC.

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