+ Follow AMLA Tag
AMLA
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[ArticleID] => 2333620
[Title] => Training program on AMLA compliance
[Summary] => The Center for Global Best Practices will host an online “Awareness Training and Updates on AMLA” on March 5, 2024 from 9 a.m. to 12 noon via Zoom.
[DatePublished] => 2024-02-16 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2024/02/15/amla-1_2024-02-15_19-45-22_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2318626
[Title] => AMLC wants tighter due diligence on delinquent firms
[Summary] => The Anti-Money Laundering Council wants covered entities to further strengthen their customer due diligence as part of initiatives to hasten the exit of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force.
[DatePublished] => 2023-12-14 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097197
[AuthorName] => Lawrence Agcaoili
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2023/12/13/32023-12-0319-09-13_2023-12-13_19-22-45682_thumbnail.jpg
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[2] => Array
(
[ArticleID] => 2259600
[Title] => How to develop a money laundering, terrorism financing prevention program
[Summary] => Under the Chapter 5, Rule 16, Section 1 of the 2018 IRR of RA 9160 or the Anti-Money Laundering Act of 2001, as amended, all covered persons and institutions shall develop, adopt and implement a comprehensive and risk-based Money Laundering and Terrorism Financing Prevention Program.
[DatePublished] => 2023-04-18 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
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[3] => Array
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[ArticleID] => 2209469
[Title] => Mandatory AMLA compliance seminar
[Summary] => Under the Chapter 5, Rule 16, Section 1 of the 2018 IRR of RA 9160 or Anti-Money Laundering Act of 2001, as amended, all covered persons and institutions shall develop, adopt, and implement a comprehensive and risk-based Money Laundering and Terrorism Financing Prevention Program.
[DatePublished] => 2022-09-14 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
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[4] => Array
(
[ArticleID] => 2196316
[Title] => Seminars on AMLA compliance slated
[Summary] => Section 4.1, Rule 16 of the 2018 Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, mandates all covered persons and institutions to develop, or create opportunities for continuing education and training programs for its directors, officers, and employees to promote anti-money laundering, counter-terrorism financing awareness and strong culture of compliance.
[DatePublished] => 2022-07-19 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[5] => Array
(
[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] =>
)
[6] => Array
(
[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
)
[7] => Array
(
[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
)
[8] => Array
(
[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
)
[9] => Array
(
[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
)
)
)
abtest
February 16, 2024 - 12:00am
September 14, 2022 - 12:00am
January 17, 2022 - 12:00am
