News and Articles - 2014

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247 RemitPlus app to enhance fight vs money laundering, terror financing gets copyright approval

By: InterAksyon.

MANILA - A remittance network provider has developed a homegrown but highly-secured money transfer computer application that would enhance the capabilities of the Philippine government and industry players to monitor money laundering in the country and strictly enforce provisions of the Anti-Money Laundering Act (AMLA).

Remittance network provider boosts fight vs money laundering

By: by: Online, December 15, 2014

MANILA - A remittance network provider has developed a homegrown but highly secured money transfer computer application that would enhance the capabilities of the government and industry players to monitor money laundering in the country and strictly enforce provisions of the Anti-Money Laundering Act (AMLA).