+ Follow AMLA Tag
AMLA
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[ArticleID] => 2154285
[Title] => 2022 organizations’ guide to compliance
[Summary] => In a stricter regulatory environment, compliance is everybody’s business! Enhance your skills and update yourselves with the new laws, rules and regulations, and memorandum circulars/ orders issued by the regulating bodies.
[DatePublished] => 2022-01-17 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
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[1] => Array
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[ArticleID] => 2125782
[Title] => AMLC wants owners of suspicious accounts disclosed
[Summary] => The Anti-Money Laundering Council has ordered banks and other financial institutions to include in their suspicious transaction reports the identities of the beneficial owners or account holders as the country continues to ramp up its fight against money laundering and terrorist financing.
[DatePublished] => 2021-09-09 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2021/09/08/amlc2020-10-2821-16-04_2021-09-08_19-22-16385_thumbnail.jpg
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[2] => Array
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[ArticleID] => 2074271
[Title] => Duterte toughens law vs money laundering
[Summary] => Apart from real estate brokers and agents, the government can now also go after and freeze assets of “suspicious” offshore gaming operators and designated terrorist groups under Republic Act 11521, signed into law by President Duterte on Friday.
[DatePublished] => 2021-01-31 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804765
[AuthorName] => Christina Mendez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2021/01/30/duterte_2021-01-30_22-18-15126_thumbnail.jpg
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[3] => Array
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[ArticleID] => 2072074
[Title] => Congress ratifies AMLA changes
[Summary] => Congress has ratified the measure amending the country’s anti-money laundering law.
[DatePublished] => 2021-01-22 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804827
[AuthorName] => Edu Punay
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2021/01/21/congress_2021-01-21_19-37-16382_thumbnail.jpg
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[4] => Array
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[ArticleID] => 2071353
[Title] => Senate approves amendments to AMLA
[Summary] => The Senate yesterday approved on third and final reading the bill that amends the Anti-Money Laundering Act, to avert the inclusion of the country in a so-called gray list of nations that are at risk of international sanctions and stricter monitoring of financial transactions.
[DatePublished] => 2021-01-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1805432
[AuthorName] => Paolo Romero
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2021/01/18/senate_2021-01-18_19-02-59870_thumbnail.jpg
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[5] => Array
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[ArticleID] => 1998686
[Title] => DOF renews call to amend laws on bank secrecy, anti-money laundering
[Summary] => The Department of Finance has renewed its call for the swift passage of proposed amendments to the Anti-Money Laundering Act and the Bank Secrecy Law amid the influx of foreign currencies entering through the country’s airports.
[DatePublished] => 2020-03-07 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804771
[AuthorName] => Mary Grace Padin
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2020/03/06/dom_2020-03-06_19-08-40658_thumbnail.jpg
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[6] => Array
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[ArticleID] => 1955142
[Title] => Accredited provider first to offer online AMLA certification by November
[Summary] => The first fully online certification system for all covered persons under the Anti-Money Laundering Act of 2001 (AMLA), as amended, will be launched by Framedia Inc. in November.
[DatePublished] => 2019-10-01 17:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2019/09/26/framedia-amla-certification-1_2019-09-26_14-07-50867_thumbnail.jpg
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[7] => Array
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[ArticleID] => 899278
[Title] => Congress to focus on anti-trust, AMLA
[Summary] => The leaders of the Senate and the House of Representatives have agreed to work on passing the anti-trust bill, the third set of amendments to the Anti-Money Laundering Law (AMLA), and the human rights compensation bill as Congress resumes session today after almost a month’s break for the holidays.
[DatePublished] => 2013-01-21 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1096615
[AuthorName] => Christina Mendez
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => http://imageshack.us/a/img339/7509/congressbyebyephoto.jpg
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[8] => Array
(
[ArticleID] => 859794
[Title] => EDITORIAL - Still on the gray list
[Summary] => 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.
[DatePublished] => 2012-10-23 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] =>
[AuthorName] =>
[SectionName] => Opinion
[SectionUrl] => opinion
[URL] =>
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[9] => Array
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[ArticleID] => 859593
[Title] => FATF spares Phl from blacklist
[Summary] => 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 what seemed to be a mild rebuke.
[DatePublished] => 2012-10-21 00:00:00
[ColumnID] => 0
[Focus] => 0
[AuthorID] => 1415410
[AuthorName] => Jose Katigbak
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] =>
)
)
)
January 17, 2022 - 12:00am
October 23, 2012 - 12:00am
