COMPLIANCE AND INVESTIGATION GROUP

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                    [ArticleID] => 1182421
                    [Title] => AMLC budget for 2014 hiked
                    [Summary] => 
The budget for investigation and prosecution of the Anti-Money Laundering Council (AMLC) for next year has increased even as the number of reported suspicious transactions steadily increased in the last five years.

                    [DatePublished] => 2013-09-07 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1805432
                    [AuthorName] => Paolo Romero
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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                    [ArticleID] => 615679
                    [Title] => BSP wants tougher laws vs laundering
                    [Summary] => 
The Bangko Sentral ng Pilipinas (BSP) is urging legislators to approve proposed amendments to the nine-year-old Anti-Money Laundering Act (AMLA) to give the Anti-Money Laundering Council (AMLC) more teeth in running after individuals engaged in money laundering activities including jueteng operators.
                    [DatePublished] => 2010-09-28 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
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AMLC budget for 2014 hiked

By Paolo Romero | September 7, 2013 - 12:00am

The budget for investigation and prosecution of the Anti-Money Laundering Council (AMLC) for next year has increased even as the number of reported suspicious transactions steadily increased in the last five ye...

Headlines

BSP wants tougher laws vs laundering

By Lawrence Agcaoili | September 28, 2010 - 12:00am

The Bangko Sentral ng Pilipinas (BSP) is urging legislators to approve proposed amendments to the nine-year-old Anti-Money Laundering Act (AMLA) to give the Anti-Money Laundering Council (AMLC) more teeth in running...

Headlines