Duterte signs EO to adopt strategy vs money laundering, financing terrorism
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President Rodrigo Duterte has issued an executive order (EO) adopting a national strategy on anti-money laundering and countering the financing of terrorism (AML/CFT) in the Philippines. Executive Secretary Salvador Medialdea, by authority of thDuterte signs EO to adopt strategy vs money laundering, financing terrorism
President Rodrigo Duterte has issued an executive order (EO) adopting a national strategy on anti-money laundering and countering the financing of terrorism (AML/CFT) in the Philippines. Executive Secretary Salvador Medialdea, by authority of the President, signed EO No. 68 on November 12 but released to the media on Wednesday. The EO stated the government is adopting as a government policy the National Anti-Money Laundering and Countering the Financing of Terrorism Strategy (NACS) formulated by the Anti-Money Laundering Council and releveant government agencies. NACS, an "strategic and collective response in the form of action plans to the risks identified, and ga...Keep on reading: Duterte signs EO to adopt strategy vs money laundering, financing terrorism Read more