Monthly Archive: December 2017

AMLC Fights Back Against Money Laundering

In an effort to reduce money laundering and criminal and terrorism funding, the Anti-Money Laundering Council (AMLC) of the Philippines has made amendments to the AMLC Registration and Reporting Guidelines (ARRG).  The amendments were approved by the government on December… Read more >

Croatia Introduces New Money Laundering and Terrorism Prevention Act

In order to place the Fourth Anti-Money Laundering Directive (AMLD4) into the legal system, the Croatian Parliament passed the Money Laundering and Terrorist Financing Prevention Act on October 27, 2017. One main component of this act is the addition of… Read more >