Posts Tagged Anti-Money Laundering Act

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...

NBI to request bank records of COMELEC chair Andres Bautista

UNTV News   •   August 10, 2017

Justice Secretary Vitaliano Aguirre has revealed that the National Bureau of Investigation (NBI) will request for the bank records of COMELEC Chair Andres Bautista from the Anti-Money Laundering Council (AMLAC)....

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