Land Bank of the Philippines on Monday disputed suggestions that its handling of government contractor accounts, particularly those linked to the Department of Public...
Courts can now issue orders allowing the seizure for preservation of pieces of property, real or personal, which are suspectedly acquired in violation of...
The Supreme Court has adopted the rules of procedure governing petitions before the Court of Appeals seeking an inquiry into or examine bank deposits...
President Rodrigo Duterte has signed a law that strengthens the country’s anti-money laundering act (AMLA).
Republic Act No. 11521, inked by Duterte amends the Anti-Money...
Some Senate leaders on Wednesday were surprised by the way Malacañang has certified a bill as urgent with specific conditions.
Senate Bill No. 1945 or...
Senator Imee Marcos said Tuesday the Filipinos here and abroad will face difficulties in their financial transactions if an international monitor decides this month...
Speaker Lord Allan Velasco on Sunday vowed to pass amendments to the Anti-Money Laundering Act of 2001 under House Bill 6174.
“The House of Representatives...
