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

Broker shakeout

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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

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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

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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?

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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

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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 »

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