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                    [Title] => AMLC wants tighter due diligence on delinquent firms
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abtest

Training program on AMLA compliance

February 16, 2024 - 12:00am

The Center for Global Best Practices will host an online “Awareness Training and Updates on AMLA” on March 5,...

Business

AMLC wants tighter due diligence on delinquent firms

By Lawrence Agcaoili | December 14, 2023 - 12:00am

The Anti-Money Laundering Council wants covered entities to further strengthen their customer due diligence as part of initiatives...

Business

How to develop a money laundering, terrorism financing prevention program

April 18, 2023 - 12:00am

Under the Chapter 5, Rule 16, Section 1 of the 2018 IRR of RA 9160 or the Anti-Money Laundering Act of 2001, as amended, all covered persons and institutions shall develop, adopt and implement a comprehensive and...

Business

Mandatory AMLA compliance seminar

September 14, 2022 - 12:00am

Under the Chapter 5, Rule 16, Section 1 of the 2018 IRR of RA 9160 or Anti-Money Laundering Act of 2001, as amended, all covered persons and institutions shall develop, adopt, and implement a comprehensive and risk-based...

Business

Seminars on AMLA compliance slated

July 19, 2022 - 12:00am

Section 4.1, Rule 16 of the 2018 Implementing Rules and Regulations of the Anti-Money Laundering Act of 2001, mandates all covered persons and institutions to develop, or create opportunities for continuing education...

Business

2022 organizations’ guide to compliance

January 17, 2022 - 12:00am

In a stricter regulatory environment, compliance is everybody’s business! Enhance your skills and update yourselves with the new laws, rules and regulations, and memorandum circulars/ orders issued by the regulating...

Business

AMLC wants owners of suspicious accounts disclosed

By Lawrence Agcaoili | September 9, 2021 - 12:00am

The Anti-Money Laundering Council has ordered banks and other financial institutions to include in their suspicious transaction...

Business

Duterte toughens law vs money laundering

By Christina Mendez | January 31, 2021 - 12:00am

Apart from real estate brokers and agents, the government can now also go after and freeze assets of “suspicious”...

Headlines

Congress ratifies AMLA changes

By Edu Punay | January 22, 2021 - 12:00am

Congress has ratified the measure amending the country’s anti-money laundering law.

Business

Senate approves amendments to AMLA

By Paolo Romero | January 19, 2021 - 12:00am

The Senate yesterday approved on third and final reading the bill that amends the Anti-Money Laundering Act, to avert the...

Business