The Philippines’ Anti-Money Laundering Council issued a notice to regulated entities concerning their obligations under Resolution No. 149, or the regulator’s Guidelines on Digitalization of Customer Records.
The Anti-Money Laundering Council of the Philippines published an advisory encouraging regulated entities to disclose the beneficial owners of account holders or customers when filing suspicious transaction reports.
U.S. prosecutor pledges more ransomware seizures, China dismantles cryptocurrency laundering ring, and more, in the midweek roundup.
Credit Suisse to close Chinese dissident artist’s account, Taliban appoints U.S., U.N.-blacklisted leaders, and more, in the midweek roundup.
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|Compliant : 8||High : 0|
|Largely Compliant : 27||Substantial : 1|
|Partially Compliant : 5||Moderate : 4|
|Non-Compliant : 0||Low : 6|
The Philippines' technical compliance was most recently re-rated in a Aug. 19, 2021 follow-up report.
|Rank : 45/141|
|Score : 5.67/10|
|Rank : 113/180|
|Score : 34/100|
|Rank : 60/133|
|Score : 63/100|