#AntiMoneyLaunderingPhilippines
FBR Wins First Ever Court Conviction under Anti Money Laundering Act
FBR has succeeded in winning the first ever case of conviction for the offence of money laundering based on massive… Read More
Cash paid for immovable property required to be reported under anti money laundering and counter terrorism financing : FBR
Every cash transaction for sale or purchase of housing units worth more than Rs. 2 million must be reported under… Read More