Philstar.com

+ Follow AMLA Tag

Duterte toughens law vs money laundering

By Christina Mendez | 182 days ago

Apart from real estate brokers and agents, the government can now also go after and freeze assets of “suspicious”...

Headlines

Congress ratifies AMLA changes

By Edu Punay | 191 days ago

Congress has ratified the measure amending the country’s anti-money laundering law.

Business

Senate approves amendments to AMLA

By Paolo Romero | 194 days ago

The Senate yesterday approved on third and final reading the bill that amends the Anti-Money Laundering Act, to avert the...

Business

DOF renews call to amend laws on bank secrecy, anti-money laundering

By Mary Grace Padin | Over a year ago

The Department of Finance has renewed its call for the swift passage of proposed amendments to the Anti-Money Laundering Act...

Business

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

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

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

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

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

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

Recommended

A golden booster shot amidst the Delta variant

News that Hidilyn Diaz had won the gold in the women’s 55-kg weightlifting category at the Tokyo Olympics spread so rapidly over social media.

4 hours ago

COVID-19 VARIANT

Faithful urged: Storm the heavens with prayers vs COVID-19

Manila Archbishop Jose Cardinal Advincula urged yesterday the Catholic faithful to storm the heavens with prayers to stop the spread of COVID-19, amid the threat of the infectious Delta variant.

4 hours ago

COVID-19 VARIANT STORM

Tugade launches vaccination program for transport workers

Transportation Secretary Arthur Tugade has ordered the strict implementation of health and safety measures in public transport facilities as he led the pilot COVID-19 vaccination of transport workers at the Parañaque Integrated Terminal Exchange yesterday.

4 hours ago

ARTHUR TUGADE COVID-19 VACCINE

Morato succumbs to COVID-19, 87

Former Movie and Television Review Classifications Board chairman Manuel “Manoling” Morato has passed away. He was 87.

4 hours ago

MTRCB

Manila launches drive-through vaccination facility

The city government of Manila launched its COVID-19 drive-through vaccination facility at the Quirino Grandstand in Rizal Park yesterday.

4 hours ago

COVID-19 VACCINE

Lotto Jul 31, 2021

EZ2/LVM - 8 9

SUERTRES - 1 1 2

6D Lotto - 8 5 8 3 9 1

6/42 - 6 11 39 28 7 29

P66,826,921.00

Grand Lotto - 21 30 7 33 8 49

P70,090,589.00

More Lotto Results

Forex

February 12, 2018
- 12:00 am

1$ : P51.66