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Tag: Marie Fe L. Fawagan-Dangiwan

AMLA guidelines for lawyers, accountants, and certain service providers

A few years ago, the Philippine financial industry was under the media spotlight when a massive amount of stolen money entered the country and was then spent in large casinos. It cannot be denied that this incident had a negative impact on the Philippine banking system, as well as on the credibility of the implementation of anti-money laundering laws.

Tax Reform for individuals: Fairer, but is it simpler?

Various portions of the Tax Code of 1997 will be deemed obsolete once the President approves the first package of the Tax Reform and...