The Anti-Money Laundering / Combating the Financing of Terrorism in the Philippines

This is the presentation of Ms. Ma. Elmira Alconaba, Assistant Director, Inspection & Surveillance Division, Compliance and Enforcement Department, Philippines Securities and Exchange Commission, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 113.8KB | 9 pages ].