Tag: Anti-Money Laundering Act

Senator Grace Poe has asked the Anti-Money Laundering Council to give the Senate a written report on the efforts and ...

Courts can now issue orders allowing the seizure for preservation of pieces of property, real or personal, which are suspectedly ...

The Supreme Court has adopted the rules of procedure governing petitions before the Court of Appeals seeking an inquiry into ...

President Rodrigo Duterte has signed a law that strengthens the country’s anti-money laundering act (AMLA). Republic Act No. 11521, inked ...

Senator Grace Poe said Thursday the people and the economy will be the beneficiaries of a tougher Anti-Money Laundering Act ...

Some Senate leaders on Wednesday were surprised by the way Malacañang has certified a bill as urgent with specific conditions. ...

Senator Imee Marcos said Tuesday the Filipinos here and abroad will face difficulties in their financial transactions if an international ...

Speaker Lord Allan Velasco on Sunday vowed to pass amendments to the Anti-Money Laundering Act of 2001 under House Bill ...

BDO Unibank Inc. said it strongly supports the call of the Bangko Sentral ng Pilipinas to stay vigilant against scammers ...

The Finance Department will work closely with Congress to speed up the approval of measures that would amend and plug ...