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Lacking personnel, resources and accounting skills, the Commission on Elections is tapping the Anti-Money Laundering Council together with the Bureau of Internal Revenue and Commission on Audit for assistance in monitoring campaign donations and expenditures.

                    [DatePublished] => 2012-12-20 00:00:00
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                    [Title] => EDITORIAL - Toothless
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For years the Anti-Money Laundering Council has been seeking amendments to give more teeth to the Anti-Money Laundering Act.
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                    [Title] => Nagbasura sa kaso ng Alabang boys, bank account ni Resado pinaiimbestigahan ng DOJ
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Pinaiimbestigahan ni Justice Secretary Raul Gonzalez sa Anti-Money Laundering Council (AMLC) ang piskal na nagbasura ng kaso ng Alabang Boys matapos na mapaulat na may­roong nagdeposito sa bank account nito ng P.8 milyon at P.8 milyon din sa account ng kanyang asawa.
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                    [Title] => LOCAL NEWS: Senate to subpoena AMLC representatives
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The Senate Blue Ribbon Committee will summon executives of the Anti-Money Laundering Council (AMLC) after they failed to show at the resumption of the fertilizer fund hearing.
                    [DatePublished] => 2008-11-28 13:12:52
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                    [AuthorName] => Alexa Villano
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                    [Title] => FATF acts to deny terrorists access to funds
                    [Summary] => The Financial Action Task Force (FATF) is recommending a minimum threshold for cross-border and domestic wire transfers in an attempt to ferret out the movement of terrorist and criminal funds.
                    [DatePublished] => 2003-05-03 00:00:00
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                    [Title] => BSP orders 20 money changers to report forex deals since January
                    [Summary] => The Bangko Sentral ng Pilipinas (BSP) has directed 20 money changers to report their foreign exchange transactions since January as monetary officials tightened the monitoring of non-bank dollar transactions. 


BSP Deputy Governor Alberto Reyes told reporters yesterday that the BSP has sent out the first batch of letters to at least 20 money-changing corporations and subsequent batches of letters will be sent to more money changers.


According to Reyes, the first batch of letters were sent to money changers  which were selected at random. 


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MONEY LAUNDERING COUNCIL

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Lacking personnel, resources and accounting skills, the Commission on Elections is tapping the Anti-Money Laundering Council together with the Bureau of Internal Revenue and Commission on Audit for assistance in monitoring campaign donations and expenditures.

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For years the Anti-Money Laundering Council has been seeking amendments to give more teeth to the Anti-Money Laundering Act.
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                    [Title] => Nagbasura sa kaso ng Alabang boys, bank account ni Resado pinaiimbestigahan ng DOJ
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                    [Title] => LOCAL NEWS: Senate to subpoena AMLC representatives
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The Senate Blue Ribbon Committee will summon executives of the Anti-Money Laundering Council (AMLC) after they failed to show at the resumption of the fertilizer fund hearing.
                    [DatePublished] => 2008-11-28 13:12:52
                    [ColumnID] => 133272
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                    [AuthorName] => Alexa Villano
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                    [Title] => FATF acts to deny terrorists access to funds
                    [Summary] => The Financial Action Task Force (FATF) is recommending a minimum threshold for cross-border and domestic wire transfers in an attempt to ferret out the movement of terrorist and criminal funds.
                    [DatePublished] => 2003-05-03 00:00:00
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                    [Title] => BSP orders 20 money changers to report forex deals since January
                    [Summary] => The Bangko Sentral ng Pilipinas (BSP) has directed 20 money changers to report their foreign exchange transactions since January as monetary officials tightened the monitoring of non-bank dollar transactions. 


BSP Deputy Governor Alberto Reyes told reporters yesterday that the BSP has sent out the first batch of letters to at least 20 money-changing corporations and subsequent batches of letters will be sent to more money changers.


According to Reyes, the first batch of letters were sent to money changers  which were selected at random. 


                    [DatePublished] => 2003-04-03 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
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abtest

EDITORIAL - Regulating campaign finance

December 20, 2012 - 12:00am

Lacking personnel, resources and accounting skills, the Commission on Elections is tapping the Anti-Money Laundering Council together with the Bureau of Internal Revenue and Commission on Audit for assistance in...

Opinion

EDITORIAL - Toothless

August 20, 2011 - 12:00am

For years the Anti-Money Laundering Council has been seeking amendments to give more teeth to the Anti-Money Laundering Act.

Opinion

Nagbasura sa kaso ng Alabang boys, bank account ni Resado pinaiimbestigahan ng DOJ

By Gemma Amargo-Garcia | January 23, 2009 - 12:00am

Pinaiimbestigahan ni Justice Secretary Raul Gonzalez sa Anti-Money Laundering Council (AMLC) ang piskal na nagbasura ng kaso ng Alabang Boys matapos na mapaulat na may­roong nagdeposito sa bank account nito ng...

Bansa

LOCAL NEWS: Senate to subpoena AMLC representatives

By Alexa Villano | November 28, 2008 - 1:12pm

The Senate Blue Ribbon Committee will summon executives of the Anti-Money Laundering Council (AMLC) after they failed to show at the resumption of the fertilizer fund hearing.

FATF acts to deny terrorists access to funds

By Des Ferriols | May 3, 2003 - 12:00am

The Financial Action Task Force (FATF) is recommending a minimum threshold for cross-border and domestic wire transfers in an attempt to ferret out the movement of terrorist and criminal funds.

Business

BSP orders 20 money changers to report forex deals since January

By Des Ferriols | April 3, 2003 - 12:00am

The Bangko Sentral ng Pilipinas (BSP) has directed 20 money changers to report their foreign exchange transactions since January as monetary officials tightened the monitoring of non-bank dollar transactions. BSP...

Business