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Philippines - Anti-money laundering and combating the financing of terrorism : Mutual evaluation report (anglais)

This assessment of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of the Philippines is based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT assessment Methodology 2004, as updated in February 2008. The assessment team considered all the materials supplied by the authorities, the information...
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