GORDON HOOK

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                    [ArticleID] => 857609
                    [Title] => FATF may blacklist Phl anew if...
                    [Summary] => 
The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.
                    [DatePublished] => 2012-10-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
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            [1] => Array
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                    [ArticleID] => 813792
                    [Title] => Senate rushes passage of AMLA amendments
                    [Summary] => 
The Senate tried to rush the passage of amendments to the Anti-Money Laundering Act (AMLA) last night, but after hours of debates, voting was deferred for today’s session.
                    [DatePublished] => 2012-06-05 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
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            [2] => Array
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                    [ArticleID] => 810124
                    [Title] => Senators confident of AMLA bills' passage
                    [Summary] => 
Senators Franklin Drilon and Teofisto Guingona III are confident that the bills strengthening the Anti-Money Laundering Act (AMLA) and suppressing terrorist financing will be passed before the Financial Action Task Force (FATF) holds its plenary session next month.
                    [DatePublished] => 2012-05-25 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
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abtest

FATF may blacklist Phl anew if...

By Marvin Sy | October 9, 2012 - 12:00am

The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.

Headlines

Senate rushes passage of AMLA amendments

By Marvin Sy | June 5, 2012 - 12:00am

The Senate tried to rush the passage of amendments to the Anti-Money Laundering Act (AMLA) last night, but after hours of debates, voting was deferred for today’s session.

Headlines

Senators confident of AMLA bills' passage

By Marvin Sy | May 25, 2012 - 12:00am

Senators Franklin Drilon and Teofisto Guingona III are confident that the bills strengthening the Anti-Money Laundering Act (AMLA) and suppressing terrorist financing will be passed before the Financial Action Task...

Headlines