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Putting more teeth in anti-laundry law


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A BILL putting more teeth to the Anti-Money Laundering Law (Amla) has been filed in the Senate to help the country get rid of risks of being blacklisted anew by the international agency Financial Action Task Force (FATF).

 

In a speech yesterday (Friday) during the general membership meeting of the Chamber of Thrift Banks, Senator Sergio Osme

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