EXPLAINER: What are ‘covered, suspicious transactions’
As the impeachment proceedings against Vice President Sara Duterte resumed on Wednesday, April 22, lawmakers put financial review in focus, citing Anti-Money Laundering Council (AMLC) reports on “covered transactions” and “suspicious transactions.” For the latest in the series of hearings by the House of Representatives’ Committee on Justice, the AMLC was subpoenaed to provide copies
Original Source
Read the full article at Newsinfo →KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.