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GORDON HOOK

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abtest

FATF may blacklist Phl anew if...

By Marvin Sy | October 9, 2012 - 12:00am

The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.

Headlines

Senate rushes passage of AMLA amendments

By Marvin Sy | June 5, 2012 - 12:00am

The Senate tried to rush the passage of amendments to the Anti-Money Laundering Act (AMLA) last night, but after hours of debates, voting was deferred for today’s session.

Headlines

Senators confident of AMLA bills' passage

By Marvin Sy | May 25, 2012 - 12:00am

Senators Franklin Drilon and Teofisto Guingona III are confident that the bills strengthening the Anti-Money Laundering Act (AMLA) and suppressing terrorist financing will be passed before the Financial Action Task...

Headlines