ACCRALAW Managing Partner and Senior Partner Patricia-Ann T. Prodigalidad, Senior Associate Antonio Bonifacio C. Reynes, and Associate Paulo Romeo J. Yusi recently authored the Philippine chapter of the seventh edition of the International Comparative Legal Guide (“ICLG”) – Anti-Money Laundering 2024, published by the Global Legal Group (“GLG”). The chapter answers essential questions on anti-money laundering laws, rules, and regulations in the Philippines, and provides insights on trending issues in relation thereto, such as cryptocurrency and non-fungible tokens.
The GLG works with top-grade legal experts from private practice firms, industry groups, and academia from around to world to ensure that the ICLG reflects the latest, most accurate, and practical guidance on issues and challenges prevalent in various fields of law in different jurisdictions.