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Anti-money laundering law now applicable to pawnshops, money changers – Philippine Information Agency

Anti-money laundering law now applicable to pawnshops, money changersPhilippine Information AgencySAN FERNANDO CITY, Apr 5 (PIA) — Operators of pawnshops, money changers and remittance centers are also required to observe the provisions on the Anti-Money Laundering Act or Amla before they are given the clearance to operate their businesses.
Source: Money Laundering


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