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

  • Police cautious on divulging info on slain racer Enzo Pastor
  • Magnitude 6.3 earthquake strikes southeast Mexico – USGS
  • 2 soldiers killed, 6 wounded in clash with NPA in Davao del Norte
  • NBI on the verge of solving race car champ Pastor’s murder — DOJ
  • Sulu village official is suspect in roadside ambush by Abu Sayyaf
  • Sports

  • 16-year-old Nigerian weightlifter fails drug test
  • Army fights off Ateneo, grabs share of V-League lead
  • V-League: Air Force turns back NU to secure No. 4
  • Miami Heat welcome Gilas Pilipinas
  • Osman, Julaton lead the charge for women’s mixed martial arts in Asia
  • Lifestyle

  • In Todd Parr’s world, it’s OK to make mistakes
  • Fashion faux pas? Nancy Binay apologizes to designer, tells bashers to ‘enjoy’
  • Lonely Londoners looking to open up to strangers
  • Fashion cops heckle Nancy Binay; Mommy Dionisia steals show
  • ‘The Home Place’ a strong debut for Carrie La Seur
  • Entertainment

  • Kris Aquino tells President Aquino: ‘Stay alive’
  • Gaga on Bennett duet CD: Jazz comes easier vs. pop
  • ‘Life goes on’ for Paolo Bediones amid circulation of alleged sex video
  • GMA-7 calls Aljur Abrenica’s complaint ‘very unfortunate’
  • First Fil-Am Hollywood talk show wraps up first season
  • Business

  • Court tells Okada group: You can’t abort deal with Century Properties
  • $1,000 pill now hepatitis C treatment of choice
  • US stocks little changed after big corporate deals
  • Gov’t back in deficit in June
  • PSEi down in thin trade
  • Technology

  • Samsung postpones launch of Tizen smartphone
  • Customs bureau warns public vs ‘Internet love scams’
  • Sona draws cheers, jeers, indifference from netizens
  • PH Internet slowest in Asean
  • Marketers need to be in what Filipinos can’t live without
  • Opinion

  • Editorial Cartoon, July 29, 2014
  • There’s the rub
  • Still defending DAP
  • Laws long overdue
  • Tutorial
  • Global Nation

  • Palace confirms Pope Francis’ visit on Jan. 15-19
  • EU plans to double aid to PH
  • New funding for PH digital payments startup eyeing remittance market
  • SF Manilatown to hold fundraiser for ailing dance artist Labayen
  • China announces war games starting Tuesday
  • Marketplace
    Advertisement