... made by the Philippines to enact legislation to address previously identified deficiencies in their anti-money laundering regime, the FATF has recommended the application of counter-measures as of 15 March 2003 with respect to the Philippines unless its government enacts appropriate legislative...

... made by the 15 jurisdictions it had identified in June 2000 as NCCTs in the fight against money laundering and decided to remove four of these jurisdictions in recognition of their efforts to address deficiencies through the enactment of legal reforms. These jurisdictions are the Bahamas, the Cayman...

... Fund forecasts that emerging Asia would continue to enjoy strong growth with projected real GDP growth rate of 6% in this year. The continuous economic development will generate a rising middle class with increasing demand for insurance of all kinds. Indeed, a major international reinsurer expects an...

... Fund forecasts that emerging Asia would continue to enjoy strong growth with projected real GDP growth rate of 6% in this year. The continuous economic development will generate a rising middle class with increasing demand for insurance of all kinds. Indeed, a major international reinsurer expects an...

... Fund forecasts that emerging Asia would continue to enjoy strong growth with projected real GDP growth rate of 6% in this year. The continuous economic development will generate a rising middle class with increasing demand for insurance of all kinds. Indeed, a major international reinsurer expects an...

... Fund forecasts that emerging Asia would continue to enjoy strong growth with projected real GDP growth rate of 6% in this year. The continuous economic development will generate a rising middle class with increasing demand for insurance of all kinds. Indeed, a major international reinsurer expects an...