Cooperation between The Intellectual Property Office of the Philippines and the Anti-Money Laundering Council
As the latest effort to encourage international financial institutions to stop de-risking and burdening Philippine-related transactions with unnecessary monitoring, the Intellectual Property Office of the Philippines and the Anti-Money Laundering Council have formed a collaboration. The Anti-Money Laundering Council (AMLC) The Anti-Money Laundering Council (AMLC) was created to protect the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money-laundering site for the proceeds of any unlawful activity. The Anti-Money Laundering Council’s goal [...]
