Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)
Coverage region
region:Asia/Pacific
Can you tell us more?
It's not clear to me that they have a national list that goes beyond the UN lists. The resolutions seem to be policy guidance - is there a national list?
Data URL
http://www.amlc.gov.ph/laws/amlc-resolutions
Publisher
AMLC
Publisher country/territory code
PH
Type of data
Sanctions (Governments barring specific engagement e.g. financial transaction with these entities)
Coverage region
region:Asia/Pacific
Can you tell us more?
It's not clear to me that they have a national list that goes beyond the UN lists. The resolutions seem to be policy guidance - is there a national list?
This is a suggestion or request