Monday 19 February 2018
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5 months ago

AMLC confirms receipt of Trillanes bank secrecy waivers

MANILA, Philippines – The Anti-Money Laundering Council has confirmed receiving the 12  bank secrecy waivers signed and submitted by opposition Senator Antonio Trillanes IV and was now evaluating the documents. AMLC Executive Director Mel Georgie Racela sent Trillanes a letter on Wednesday, September 13, acknowledging the submission of waivers on September ...

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