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DOF renews call to amend laws on bank secrecy, anti-money laundering
By Mary Grace Padin | 234 days ago
The Department of Finance has renewed its call for the swift passage of proposed amendments to the Anti-Money Laundering Act...
Business
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Accredited provider first to offer online AMLA certification by November
Over a year ago
The first fully online certification system for all covered persons under the Anti-Money Laundering Act of 2001 (AMLA), as...
Business
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Congress to focus on anti-trust, AMLA
By Christina Mendez | Over a year ago
The leaders of the Senate and the House of Representatives have agreed to work on passing the anti-trust bill, the third set...
Headlines
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EDITORIAL - Still on the gray list
October 23, 2012 - 12:00am
The Philippines has avoided being blacklisted as a money laundering haven, but has remained on a so-called gray list and the possibility of a blacklist is still there.
Opinion
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FATF spares Phl from blacklist
By Jose Katigbak | October 21, 2012 - 12:00am
Instead of being blacklisted by the Financial Action Task Force (FATF) for failure to approve amendments to the Anti-Money Laundering Act as feared by financial experts in Manila, the Philippines merely received...
Headlines
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Senate to rush AMLA amendments next week
By Marvin Sy | October 4, 2012 - 12:00am
The Senate will strive to approve the final amendments to the Anti-Money Laundering Act (AMLA) next week and have it signed into law by President Aquino in order to avoid a possible downgrade of the country’s...
Headlines
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Senate pushed on deadline for amended launder law
By Marvin Sy | May 8, 2012 - 12:00am
Sen. Teofisto Guingona III has reiterated the need to pass pending measures that would amend the Anti-Money Laundering Act (AMLA).
Headlines
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Noy won't call special session on AMLA
By Delon Porcalla | March 20, 2012 - 12:00am
President Aquino hinted over the weekend that he would not call for a special session of Congress to amend the existing law and come out with a stronger Anti-Money Laundering Act (AMLA) to avoid a blacklist by the...
Headlines
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At the very least, the AMLA needs dentures
AS I WRECK THIS CHAIR - By William M. Esposo | October 12, 2010 - 12:00am
Atty. Richard Funk II of the Anti Money Laundering Council (AMLC) and Senate President Juan Ponce Enrile had a very enlightening discussion regarding the deficiencies of the Anti Money Laundering Law (AMLA) during...
Opinion
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EDITORIAL - Next step: Legislation
Over a year ago
After all those revelations about jueteng operations at the Senate, what comes next? Ideally, criminal charges should have been filed against those tagged as jueteng operators and recipients of gambling payoffs...
Opinion
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