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2/23/23, 7:10 AMprintableBidNoticeAbstract Helped Notice Abstract Request for Quotation (RFQ) Reference Number9500890Procuring EntityANTIMONEY LAUNDERING COUNCILTitleMultiYear Subscription of One
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The apg-mutual-evaluation-report-philippinespdf - fatf is a document that contains the assessment of the Philippines' compliance with the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) standards set by the Financial Action Task Force (FATF).
The government of the Philippines is required to file the apg-mutual-evaluation-report-philippinespdf - fatf.
The apg-mutual-evaluation-report-philippinespdf - fatf is typically filled out by a team of experts and government officials who assess the country's AML/CFT measures and provide feedback on areas that need improvement.
The purpose of the apg-mutual-evaluation-report-philippinespdf - fatf is to evaluate the effectiveness of the Philippines' AML/CFT measures and make recommendations for strengthening the country's financial system against money laundering and terrorist financing.
The apg-mutual-evaluation-report-philippinespdf - fatf must contain detailed information on the Philippines' legal and regulatory framework, the implementation of AML/CFT measures, the supervision of financial institutions, and the investigation and prosecution of money laundering and terrorist financing cases.
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