In a pioneering move that hopes to reinforce public confidence in the national financial system, the Anti-Money Laundering Council (AMLC) has forged a new partnership...
THE Office of the Ombudsman on Wednesday indicted former representative Herminio Teves of Negros Oriental for his supposed involvement in a P10-million Priority Development...
THE Senate and the House of Representatives have approved their respective version of a bill that would expand the coverage of the Anti-Money Laundering...
Senator Chiz Escudero has urged the Senate to pass the proposed amendments to the Anti-Money Laundering Act to include casinos in its coverage before...
BANGKO Sentral ng Pilipinas is requiring would-be pawnshop operators and their business partners to be fully aware of anti-money laundering regulations first before they...
DETAINED former Senator Jinggoy Estrada and his wife have asked the Supreme Court to declare certain provisions of the Anti-Money Laundering Act unconstitutional for...
Bangladesh and the Philippines became the focus of world attention after the international news media reported that hackers stole US$81-million from the central bank...
VICE presidential candidate Senator Ferdinand “Bongbong” R. Marcos Jr. urged the government to put up a contingency plan for Overseas Filipino Workers to continue...
The Finance Department pushed for changes in the Anti-Money Laundering Act, after several foreign banks cut ties with money transfer operators servicing migrant Filipinos.
Finance...
Securities and Exchange Commission chairman Teresita Herbosa called on Congress to further strengthen the country’s Anti-Money Laundering Act amid reports that $81 million have...
