PALACE ISSUES MEMORANDUM CIRCULAR NO. 37 FOR IMMEDIATE IMPLEMENTATION OF ANTI-MONEY LAUNDERING, COUNTER-TERRORISM FINANCING STRATEGY
Malacañang issued Memorandum Circular (MC) No. 37 on Monday, directing the urgent implementation of the government’s National Anti-Money Laundering, Counter-Terrorism Financing and Counter-Proliferation Financing Strategy 2023-2027 and calling on concerned agencies to support efforts in fighting money laundering and terrorism financing risk assessment. “In accordance with their respective mandate, all concerned departments, agencies, bureaus, and…