The Bangko Sentral ng Pilipinas (BSP) has issued a circular limiting large cash transactions to P500,000 to combat money laundering and terrorism financing.
Circular No....
Malacañang on Wednesday welcomed the European Union’s (EU) decision to strike the Philippines off its list of high-risk countries for money laundering and terrorism...
The Department of Justice (DOJ) vowed Friday to continue its relentless implementation of policies and measures to advance economic integrity by combating money laundering...
THE National Task Force to End Local Communist Armed Conflict (NTF-ELCAC) on Wednesday hailed as a “significant legal victory” the conviction of a communist...
The Department of Justice has filed criminal charges before the Cebu Regional Trial Court Branch 74 against Community Empowerment Resource Network, Inc. (CERNET) and...
The Department of Justice (DOJ) on Thursday announced that the Taguig City Regional Trial Court (RTC) has sentenced Ominta Romato Maute, the matriarch of...
The Securities and Exchange Commission (SEC) is boosting efforts to combat money laundering and terrorism financing in line with the recommendations of the Financial Action...
The Anti-Money Laundering Council said it approved new guidelines that include the coverage of non-financial businesses and professions in the fight against dirty money...
