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  2. Anti–Money Laundering Council - Wikipedia

    en.wikipedia.org/wiki/AntiMoney_Laundering...

    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).

  3. Felix William Fuentebella - Wikipedia

    en.wikipedia.org/wiki/Felix_William_Fuentebella

    During his term as congressman, he co-authored the Anti-Money Laundering Act(RA 9160) and pursued amendments to the Procurement Reform Act (RA 9184). After his father returned to Congress, Wimpy served as the Chief Of Staff and Head of Legislative Staff from 2007 to 2010.

  4. Bangko Sentral ng Pilipinas - Wikipedia

    en.wikipedia.org/wiki/Bangko_Sentral_ng_Pilipinas

    With money laundering being one of the problems of the Philippines, [37] the BSP has issued a number of measures to bring the Philippines' regulatory regime on money laundering closer to international standards. In September 2001, the Anti-Money Laundering Act, or AMLA, was made into law.

  5. Philippines hopeful of exiting global money laundering 'grey ...

    www.aol.com/news/philippines-hopeful-exiting...

    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.

  6. List of major acts and legislation during the presidency of ...

    en.wikipedia.org/wiki/List_of_major_acts_and...

    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

  7. List of Philippine laws - Wikipedia

    en.wikipedia.org/wiki/List_of_Philippine_laws

    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

  8. Philippines files money-laundering case against ... - AOL

    www.aol.com/news/philippines-files-money...

    The Anti-Money Laundering Council (AMLC), with the National Bureau of Investigation and Presidential Anti-Organized Crime Commission, jointly filed multiple counts of money laundering against Guo an

  9. Business owners should not forget anti-money laundering rule ...

    www.aol.com/business-owners-not-forget-anti...

    The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses ...