Quantcast
Home » money laundering You are browsing entries tagged with “money laundering”

DOF: ‘Funds passport’ to foil smuggling, laundering

The Philippines is pushing for the establishment of a “funds passport,” which the Department of Finance (DOF) said would help combat tax deficiencies across borders.

Posted: October 17th, 2014 in Headlines | Read More »

US remittance clampdown worries central bank

By

Local officials have raised concerns over recent rules in the United States, which may constrict the flow of remittances to the Philippines, threatening the country’s largest source of dollars.

Posted: July 17th, 2014 in Headlines | Read More »

Bangko Sentral tightens rules on pawnshops

By
bsp-logonew

Bangko Sentral ng Pilipinas (BSP) has directed pawnshops to strictly implement identification requirements for customers to help ensure that items being pawned are not stolen goods or illicit covers for money laundering.

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

FATF to send review team to PH in May

By
The Financial Action Task Force has kept the Philippines on the “gray” list of countries being monitored for compliance with internationally accepted standards against harboring tax evaders.

Representatives of the Paris-based Financial Action Task Force (FATF) are set to visit the Philippines next month to evaluate the anti-money-laundering environment in the country and decide whether it deserves to be taken out of the unflattering “gray list.”

Posted: April 8th, 2013 in Latest Business Stories | Read More »

Review AMLC membership

It’s back to the drawing board for more refinements on the Anti-Money Laundering Act when Congress re-convenes after the midterm elections.
The latest amendments to the law were not good enough for the Financial Action Task Force to remove the Philippines from the list of countries that are not fully compliant with its anti-money laundering standards

Posted: March 15th, 2013 in Columnists,Inquirer Columns | Read More »

Advertisement

News

  • Cops rescue kidnapped boy, nab suspects
  • Group seeks use of cut trees for school desks
  • Hammocks, motorcycles and safe birth
  • Priests to get tight security in Jolo
  • Sta. Ana condo controversy worries buyers, says exec
  • Sports

  • Lions complete ‘5-peat’
  • Bolts need 2 OTs to thwart Energy
  • S’woods eyes 4th straight crown
  • Army, Cagayan renew Shakey’s V-L rivalry
  • Balasabas up by 5 in Canlubang
  • Lifestyle

  • Sandwich-making competition pits 10 cooking schools against each other
  • Argentine resto a good find–no need to compare to La Cabrera
  • Meatless but appetizing comfort food at Holiday Inn Makati
  • Green onion pancake with sweet-spicy soy sauce
  • Seared black cod fillet ála Niçoise, lamb loin with salsa verde–airline food can be exciting
  • Entertainment

  • ‘Grimm’ Season 4 debuts Sunday
  • Doors that ‘Saigon’ opened for Rachelle
  • A thoroughly Asian fest for the region and beyond
  • Celebrity birthday celebrants
  • Guaranteed feasts for the eyes
  • Business

  • US stocks drop after days of big gains
  • Suggested retail prices help consumers, farmers
  • Tan starts offer for PAL shares
  • PTT sets $2B diversification, expansion plan
  • Retail group SSI expanding market presence
  • Technology

  • Samsung debuts new Nook tablet with larger screen
  • CMO Mobile Summit 2014: Dig deeper into the future of marketing
  • Review: Better cameras, less glare in iPad Air 2
  • Smartphone sales surging, research firm says
  • Asians get paid less in Silicon Valley tech jobs
  • Opinion

  • Editorial Cartoon, October 23, 2014
  • Truck ban
  • To have peace, there must be justice
  • Double entendre
  • Binay’s politics
  • Global Nation

  • ‘No ransom authorized for release of 2 Germans’
  • Asian American businesses celebrate their community
  • Fil-Am judge candidate hopeful as early voting starts in Nevada
  • Manila’s traffic jams cost $57 million a day
  • Sumi Sevilla Haru, pioneer Fil-Am actress, unionist, 1939-2014
  • Marketplace
    Advertisement