Topic 1 Anti-Money Laundering Act [AMLA]

Описание к видео Topic 1 Anti-Money Laundering Act [AMLA]

Understanding the Anti-Money Laundering Act (AMLA): Protecting the Philippines

How does the Philippines combat illegal money activities? This lecture explains the Anti-Money Laundering Act (AMLA), which was designed to stop criminals from hiding the sources of their funds.

We'll Discuss:

What is money laundering?
Why the AMLA is important
How the AMLA works to protect our financial system
The role of citizens in reporting suspicious activity
Be an informed citizen! Learn about the AMLA.

#AMLA #Philippines #MoneyLaundering #FinancialCrime #Awareness

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