Course Duration: 7 minutes
Course Points: 5
Benjamin E. Diokno, Ph.D., AMLC Chairman, Governor of the Bangko Sentral ng Pilipinas shares what to expect from the AMLC-Fintelekt AML/CTF Summit Philippines 2020. He also discussed the latest Mutual Evaluation Report and the key gaps identified by Financial Action Task Force (FATF) in the AML/CTF system in the Philippines and the recommended areas of action.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.