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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]
Philippine President Rodrigo Duterte signed a law on Friday to strengthen anti-money laundering and terrorist financing regulations ahead of a Feb. 1 deadline set by a global financial watchdog.
Listed below are executive orders signed by Philippine President Bongbong Marcos. Executive Order(s) (EO) are issued by the President to help officials and agencies in the operations management of the Executive Branch of the Philippine Government. He signed a total of 81 Executive Orders to date.
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.
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
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 ...
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)