Search results
Results from the WOW.Com Content Network
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
In February 2013, Philippine President Benigno Aquino III signed "Republic Act No. 10365" known as An Act Further Strengthening the Anti-Money Laundering Law, [41] which aims to strengthen the AMLC by requiring that any suspicious transaction in foreign exchange, real estate, and jewelry and precious metal trading be reported. [42]
An Act Designating Casinos as Covered Persons under Republic Act No. 9160, known as the "Anti-Money Laundering Act of 2001" July 14, 2017 [2] 10928 Amending Section 10 of Republic Act No. 8239, known as the "Philippine Passport Act of 1996" August 2, 2017 [3] 10929 Free Internet Access in Public Places Act August 2, 2017 [4] 10930
The Philippines is hopeful of being taken off the money laundering 'grey list' of the Financial Action Task Force (FATF) of this year, the country's Anti-Money Laundering Council said on Tuesday.
In 2022, Major General Carlos Garcia was sentenced to imprisonment by the Sandiganbayan anti-graft court for direct bribery, money laundering, perjury, and violation of articles of war by the General Court Martial of the AFP under Article 210, Revised Penal Code, Section 4 (b) of Republic Act 9160, and 96th and 97th Article of War by the ...
Ease of Doing Business and Efficient Government Service Delivery Act of 2018 (RA No.11032) Anti-Money Laundering Act of 2001 (RA No.10365), as amended; Microfinance Non-Government Organizations (NGOs) Act (RA No.10693) Real Estate Investment Trust (REIT) Act of 2009 (RA No. 9856) Financial Institutions Strategic Transfer (FIST) Act (RA No.11523)
Amending the Anti-Money Laundering Act of 2001or RA 9160: Designating Casinos as "Covered Persons" 2017-08-02: 10928: Amending the Philippine Passport Act of 1996or RA 8239: Extending the Validity of Philippine Passports 2017-08-02: 10929: Free Internet Access in Public Places Act 2017-08-02: 10930
Smartmatic's president and co-founder, Roger Alejandro Pinate Martinez, 49, and two co-defendants were charged with foreign bribery and money laundering alongside a former chairman of the ...