Julia Abad-Bacay

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    Philippines faces FATF blacklist over casino AML

    Julia Abad-Bacay, executive director of the Anti-Money Laundering Council (AMLC), has said that the Philippines might be blacklisted by Paris-based anti-money laundering watchdog, the Financial Action Task Force (FATF) if it fails to include casinos in the coverage of the Anti-Money Laundering Act (AMLA). Abad-Bacay issued the warning on Monday after attending the budget hearing […]
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