+ Follow SECURITIES REGULATIONS ACT Tag
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 272857
[Title] => Funds frozen by AMLC hit P1.134B
[Summary] => Funds frozen by the Anti-Money Laundering Council (AMLC) reached P1.134 billion as of end-February this year.
After being removed from its blacklist, the international watchdog Financial Action Task Force on Anti-Money Laundering (FATF) has put the Philippines under a one-year monitoring period to ensure that the performance that led to its delisting would be sustained.
According to AMLC, the number of money-laundering and money-laundering-related cases are still rising – an indication that its monitoring system and detection is working as intended.
[DatePublished] => 2005-04-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 235741
[Title] => AMLC frozen funds down to P400-M
[Summary] => Funds frozen by the Anti-Money Laundering Council (AMLC) have declined – from P1.083 billion to about P400 million in 2003 – as the government allowed the disbursement of the funds to their various claimants.
This developed as the AMLC revealed that it has formally applied for membership to the so-called Egmont Group as it prepares to enter into bilateral cooperation with its counterparts in South Korea and Australia.
[DatePublished] => 2004-01-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
SECURITIES REGULATIONS ACT
Array
(
[results] => Array
(
[0] => Array
(
[ArticleID] => 272857
[Title] => Funds frozen by AMLC hit P1.134B
[Summary] => Funds frozen by the Anti-Money Laundering Council (AMLC) reached P1.134 billion as of end-February this year.
After being removed from its blacklist, the international watchdog Financial Action Task Force on Anti-Money Laundering (FATF) has put the Philippines under a one-year monitoring period to ensure that the performance that led to its delisting would be sustained.
According to AMLC, the number of money-laundering and money-laundering-related cases are still rising – an indication that its monitoring system and detection is working as intended.
[DatePublished] => 2005-04-06 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
[1] => Array
(
[ArticleID] => 235741
[Title] => AMLC frozen funds down to P400-M
[Summary] => Funds frozen by the Anti-Money Laundering Council (AMLC) have declined – from P1.083 billion to about P400 million in 2003 – as the government allowed the disbursement of the funds to their various claimants.
This developed as the AMLC revealed that it has formally applied for membership to the so-called Egmont Group as it prepares to enter into bilateral cooperation with its counterparts in South Korea and Australia.
[DatePublished] => 2004-01-20 00:00:00
[ColumnID] => 133272
[Focus] => 0
[AuthorID] => 1096655
[AuthorName] => Des Ferriols
[SectionName] => Business
[SectionUrl] => business
[URL] =>
)
)
)
abtest
