Mel Georgie Racela

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                    [ArticleID] => 1968815
                    [Title] => AMLC stays on guard vs illegal use of cryptocurrencies
                    [Summary] => The Anti-Money Laundering Council  is stepping up its campaign against money launderers, as well as terrorist supporters and facilitators who are now exploiting the cyberspace through the use of cryptocurrency in their illicit activities.
                    [DatePublished] => 2019-11-15 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [1] => Array
                (
                    [ArticleID] => 1874189
                    [Title] => AMLC flags Chinese use of locals in opening bank accounts
                    [Summary] => The Anti-Money Laundering Council has warned banks to be more diligent in scrutinizing their clients after noticing an apparent trend of Chinese nationals using locals as fronts when opening accounts.
                    [DatePublished] => 2018-12-05 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1805432
                    [AuthorName] => Paolo Romero
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [2] => Array
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                    [ArticleID] => 1871642
                    [Title] => New EO to boost campaign vs money laundering — AMLC
                    [Summary] =>  The Anti-Money Laundering Council (AMLC) said the new executive order issued by Malacañang would boosts the country’s all-out war against money laundering and terrorist financing and is in compliance by the Philippines with international standards.
                    [DatePublished] => 2018-11-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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            [3] => Array
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                    [ArticleID] => 1858532
                    [Title] => Sanctions loom if Philippines fails money laundering law review
                    [Summary] => The Philippines is at risk of being slapped with sanctions if it fails the coming review by the Financial Action Task Force (FATF) of the country’s compliance with international anti-money laundering standards, an official said yesterday.
                    [DatePublished] => 2018-10-09 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1805432
                    [AuthorName] => Paolo Romero
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => http://media.philstar.com/images/articles/gen8-mel-georgie-racela-geremy-pintolo_2018-10-08_23-09-53421_thumbnail.jpg
                )

            [4] => Array
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                    [ArticleID] => 1819472
                    [Title] => Chemical execs convicted for money laundering
                    [Summary] => The Anti-Money Laundering Council obtained the conviction of a liaison officer and secretary to the president of a chemical trader-distributor who amassed P12 million over a four-year period.
                    [DatePublished] => 2018-05-29 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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AMLC stays on guard vs illegal use of cryptocurrencies

By Lawrence Agcaoili | November 15, 2019 - 12:00am

The Anti-Money Laundering Council is stepping up its campaign against money launderers, as well as terrorist supporters and facilitators who are now exploiting the cyberspace through the use of cryptocurrency in...

Business

AMLC flags Chinese use of locals in opening bank accounts

By Paolo Romero | December 5, 2018 - 12:00am

The Anti-Money Laundering Council has warned banks to be more diligent in scrutinizing their clients after noticing an apparent trend of Chinese nationals using locals as fronts when opening accounts.

Business

New EO to boost campaign vs money laundering — AMLC

By Lawrence Agcaoili | November 26, 2018 - 12:00am

The Anti-Money Laundering Council (AMLC) said the new executive order issued by Malacañang would boosts the country’s all-out war against money laundering and terrorist financing and is in compliance...

Business

Sanctions loom if Philippines fails money laundering law review

By Paolo Romero | October 9, 2018 - 12:00am

The Philippines is at risk of being slapped with sanctions if it fails the coming review by the Financial Action Task Force...

Headlines

Chemical execs convicted for money laundering

By Lawrence Agcaoili | May 29, 2018 - 12:00am

The Anti-Money Laundering Council obtained the conviction of a liaison officer and secretary to the president of a chemical trader-distributor who amassed P12 million over a four-year period.

Business