Posts Tagged AMLA

AMLC asked to submit report on efforts to remove Philippines from int’l grey list

Robie de Guzman   •   July 1, 2021

MANILA, Philippines – Senator Grace Poe on Thursday asked the Anti-Money Laundering Council (AMLC) to provide the Senate a written report on efforts to strike the Philippines off the Financial...

Amendments to PH’s Anti-Money Laundering laws pushed in Senate

Robie de Guzman   •   March 5, 2020

MANILA, Philippines – Senator Panfilo Lacson on Thursday, March 5 pushed for amendments to the country’s existing laws against money laundering amid the alleged influx of foreign cash into the...

Itinuturing na pinakamalaking money laundering activity sa bansa, pinaniniwalaang planado

admin   •   March 16, 2016

PASAY CITY, Philippines — Ipinahayag ng chairman ng Senate Blue Ribbon Comittee na si Senador Teofisto Guingona III na planado ang 81-million US dollar money laundering activity kung saan sangkot...

Pag-amyenda sa Anti-Money Laundering Act of 2011, Inaasahang Maipapasa ng Senado Ngayong Linggo

admin   •   October 15, 2012

  MANILA, Philippines — Uumpisahan na ngayong araw ang pagpupulong ng Financial Action Task Force (FATF) sa Hong Kong upang talakayin ang mga hakbang ng Pilipinas laban sa anti money laundering at...

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