Quantcast
Home » Anti-Money Laundering Council You are browsing entries tagged with “Anti-Money Laundering Council”

Broker shakeout

By

The Anti-Money Laundering Council (AMLC), following up on the probe initiated by the Securities and Exchange Commission when the new administration came to power, is now cracking down on trades of Philex Mining Corp. from 2007 to 2009, or during the period when businessman Roberto V. Ongpin was accused of insider trading, likewise related to Development Bank of the Philippines transactions under question.

Posted: October 22nd, 2013 in Editor's Pick,Headlines | Read More »

Confidentiality of bank data

By

Getting information from the Anti-Money Laundering Council about bank deposits has become more difficult.

Posted: September 13th, 2013 in Columnists,Inquirer Columns | Read More »

AMLC seeks new amendments to law against dirty money deals

By
BSP governor and AMLC chairman Amando Tetangco Jr.: Further strengthening of AMLA. FILE PHOTO

The Anti-Money Laundering Council hopes to persuade Congress to amend again the law against dirty money transactions, saying that the continued exclusion of casinos from a list of establishments required to report their financial activities has been hurting the Philippines’ image abroad.

Posted: March 4th, 2013 in Latest Business Stories | Read More »

Ongpin to BSP exec Espenilla: Who is persecuting whom?

By
roberto_ongpin

“Who is persecuting whom?” Businessman Roberto V. Ongpin snapped back at Bangko Sentral ng Pilipinas Deputy Governor Nestor Espenilla Jr.

Posted: January 15th, 2013 in Latest Business Stories | Read More »

Ongpin: Amla prone to abuse

By

Businessman Roberto Ongpin has urged lawmakers to consider amending the current law against money laundering, saying that the law, in its current form, can easily be abused for political ends.

Posted: January 2nd, 2013 in Editor's Pick,Headlines | Read More »

Advertisement

News

  • Senators’ suspension not penalty, says Drilon
  • SC order prompts fund release via DAP, says DAR exec
  • Roxas asked for detailed accounting of how PNP spent P3.2B in DAP funds
  • UN rights chief warns of possible Gaza war crimes
  • China supplier of suspect meat has global reach
  • Sports

  • PLDT refunds tickets; MVP apologizes
  • Eagles alone on top at 3-0
  • Chiefs grab 2nd; Bombers score
  • Petron volleybelles clinch 5th over Cagayan
  • Army tackles Shakey’s V-League champion Cagayan
  • Lifestyle

  • We will miss The Tivoli
  • Bidding goodbye–with a nine-course degustation dinner
  • Tour takes one on the science and art of food
  • A taste of Albay: ‘Tinutungan na manok,’ toasted ‘siopao,’ chili ice cream
  • Tonkatsu resto offers Iberico, heritage Berkshire and other fine pork varieties
  • Entertainment

  • Claudine Barretto’s lawyer on Raymart Santiago: ‘Defensive much?’
  • Wahlburgers’ premieres tonight
  • And then there were four
  • Agents of Ambush, July 24, 2014
  • Tuldok, July 24, 2014
  • Business

  • S&P 500 at new record on Apple earnings; Dow drops
  • New team seen curbing corruption
  • 500,000-ton hike in rice imports set
  • Metrobank completes P6.5B IOU issuance
  • P1.52B deal turns Sinophil into key gaming firm
  • Technology

  • China deletes Web reports on blow-up giant toad
  • Get paid for posting? Social networking’s new twist
  • Home Stand game cancellation triggers online fury
  • Google made failed bid for Spotify—report
  • US agency goes off topic, tweets about Kim Kardashian
  • Opinion

  • Editorial cartoon, July 24, 2014
  • The disappointed
  • Mad about the DAP
  • For what?
  • ‘Raining humans’
  • Global Nation

  • Fil-Am is behind Kwoller, the price-tracking mobile app for shoppers
  • Young Fil-Am leaders in PH for ‘immersion’
  • Expats from Haiyan-ravaged Palompon meet in Niagara Falls
  • No charges filed against Aussie jihadist
  • POEA exempts some OFWs from deployment ban in Libya
  • Marketplace
    Advertisement