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Senate approves amendments to AMLA
Senate approves amendments to AMLA
By Paolo Romero | 1 day ago
The Senate yesterday approved on third and final reading the bill that amends the Anti-Money Laundering Act, to avert the...
Business
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DOF renews call to amend laws on bank secrecy, anti-money laundering
DOF renews call to amend laws on bank secrecy, anti-money laundering
By Mary Grace Padin | 319 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
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
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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