Bureau of Customs (BOC) Commissioner Bienvenido Rubio, along with various key officials of the BOC met with the Anti-Money Laundering Council (AMLC) to discuss the Deputized Anti-Money Laundering Council Financial Investigators (DAFI) Program last November 23.
Commissioner Rubio said that the Bureau will work diligently to fulfill their duties as members of the DAFI Program and stand with AMLC in support of their mission to drive out perpetrators of the illegal activities that threaten the nation’s financial integrity and security.
#Customs #BureauOfCustoms #BOC #AMLC #BienvenidoRubio #DAFI #OpinYon #WeTakeAStand