AMLC

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            [0] => Array
                (
                    [ArticleID] => 2348715
                    [Title] => AMLC freezes assets of 8 terrorist groups
                    [Summary] => The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council.
                    [DatePublished] => 2024-04-19 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1808134
                    [AuthorName] => Keisha Ta-Asan
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2024/04/18/32023-12-0319-09-132023-12-1319-22-45_2024-04-18_20-23-13468_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 2345595
                    [Title] => Unregistered entities may face more stringent AMLC sanctions
                    [Summary] => Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council.
                    [DatePublished] => 2024-04-06 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1808134
                    [AuthorName] => Keisha Ta-Asan
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 2339767
                    [Title] => AMLC to be invited in next Senate hearing on Quiboloy's alleged abuses
                    [Summary] => The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering.
                    [DatePublished] => 2024-03-11 15:39:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/03/10/4_2024-03-10_22-26-13335_thumbnail.jpg
                )

            [3] => 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
                )

            [4] => Array
                (
                    [ArticleID] => 2317223
                    [Title] => Philippines exit from FATF gray list in peril   
                    [Summary] => The recent Marawi bomb blast and the impact of the $81-million Bangladesh bank heist may derail the removal of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force, according to Anti-Money Laundering Council chairman and Bangko Sentral ng Pilipinas Governor Eli Remolona Jr.
                    [DatePublished] => 2023-12-08 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/12/07/money2023-06-0120-02-02_2023-12-07_20-37-50243_thumbnail.jpg
                )

            [5] => Array
                (
                    [ArticleID] => 2289953
                    [Title] => More flexible AMLC sought
                    [Summary] => A lawmaker from Manila yesterday pushed for the amendment of Republic Act 9160, or the Anti-Money Laundering Act of 2001, to allow flexibility for the Anti-Money Laundering Council so that the agency could adjust the threshold of covered transactions.
                    [DatePublished] => 2023-08-20 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804896
                    [AuthorName] => Sheila Crisostomo
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2023/08/19/m7172023_2023-08-19_22-21-29779_thumbnail.jpg
                )

            [6] => Array
                (
                    [ArticleID] => 2281304
                    [Title] => AMLC freezes assets of 6 more individuals
                    [Summary] => The Anti-Money Laundering Council has frozen the assets of six more individuals earlier tagged as terrorists by the government’s Anti-Terrorism Council.
                    [DatePublished] => 2023-07-16 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [7] => Array
                (
                    [ArticleID] => 2253649
                    [Title] => AMLC seeks tighter controls in casinos
                    [Summary] => The Anti-Money Laundering Council has stressed the need to strengthen the anti-money laundering/combating the financing of terrorism controls in the casino sector, as the Philippines remains in the gray list of global dirty money watchdog Financial Action Task Force.
                    [DatePublished] => 2023-03-23 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [8] => Array
                (
                    [ArticleID] => 2248064
                    [Title] => Philippines intensifies efforts to exit ‘dirty money’ list
                    [Summary] => The Philippines vowed to further intensify initiatives to address the remaining deficiencies in its regime to counter money laundering as well as terrorist and proliferation finan­cing, after it failed to meet last month’s deadline imposed by the Paris-based Financial Action Task Force.
                    [DatePublished] => 2023-02-28 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/02/27/money_2023-02-27_19-11-38890_thumbnail.jpg
                )

            [9] => Array
                (
                    [ArticleID] => 2244465
                    [Title] => AMLC warns money mules scams rising in Philippines
                    [Summary] => The Anti-Money Laundering Council  is ramping up its campaign against money mules as the number and value of suspicious transactions rose sharply starting 2021 with the emergence of digital banking and electronic wallets.
                    [DatePublished] => 2023-02-13 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/02/12/amlc2020-10-2821-16-042021-09-0819-22-16_2023-02-12_18-55-26192_thumbnail.jpg
                )

        )

)

abtest

AMLC freezes assets of 8 terrorist groups

By Keisha Ta-Asan | 7 days ago

The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists...

Nation

Unregistered entities may face more stringent AMLC sanctions

By Keisha Ta-Asan | April 6, 2024 - 12:00am

Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering ...

Business

AMLC to be invited in next Senate hearing on Quiboloy's alleged abuses

March 11, 2024 - 3:39pm

The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine...

Headlines

AMLC wants tighter due diligence on delinquent firms

By Lawrence Agcaoili | December 14, 2023 - 12:00am

The Anti-Money Laundering Council wants covered entities to further strengthen their customer due diligence as part of initiatives...

Business

Philippines exit from FATF gray list in peril  

By Lawrence Agcaoili | December 8, 2023 - 12:00am

The recent Marawi bomb blast and the impact of the $81-million Bangladesh bank heist may derail the removal of the Philippines...

Business

More flexible AMLC sought

By Sheila Crisostomo | August 20, 2023 - 12:00am

A lawmaker from Manila yesterday pushed for the amendment of Republic Act 9160, or the Anti-Money Laundering Act of 2001,...

Headlines

AMLC freezes assets of 6 more individuals

By Lawrence Agcaoili | July 16, 2023 - 12:00am

The Anti-Money Laundering Council has frozen the assets of six more individuals earlier tagged as terrorists by the government’s Anti-Terrorism Council.

Business

AMLC seeks tighter controls in casinos

By Lawrence Agcaoili | March 23, 2023 - 12:00am

The Anti-Money Laundering Council has stressed the need to strengthen the anti-money laundering/combating the financing of terrorism controls in the casino sector, as the Philippines remains in the gray list of global...

Business

Philippines intensifies efforts to exit ‘dirty money’ list

By Lawrence Agcaoili | February 28, 2023 - 12:00am

The Philippines vowed to further intensify initiatives to address the remaining deficiencies in its regime to counter money...

Business

AMLC warns money mules scams rising in Philippines

By Lawrence Agcaoili | February 13, 2023 - 12:00am

The Anti-Money Laundering Council is ramping up its campaign against money mules as the number and value of suspicious transactions...

Business