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Pagcor to monitor suspicious transactions

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pagcor

The Philippine Amusement and Gaming Corp (Pagcor) will come out with a set of rules to monitor suspicious transactions even after casinos have been excluded from the coverage of the recently amended Anti-Money Laundering Act (AMLA).

Posted: February 19th, 2013 in Latest News Stories,Nation | Read More »

Aquino signs expanded law vs ‘dirty money’

President Benigno Aquino III signed on Friday the measure amending the Anti-Money Laundering Act (Amla). Deputy presidential spokesperson Abigail Valte made the announcement in a text message sent out to the media.

Posted: February 16th, 2013 in Editors' Picks,Headlines,Nation | Read More »

Senate will pass vital bills, assures Sotto

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Senate Majority Floor Leader Vicente Sotto III. INQUIRER FILE PHOTO

The Senate leadership intends to make the most out of Congress’ remaining nine session days to pass crucial measures before it goes on a three-month recess ahead of the May midterm elections, Senate Majority Leader Vicente Sotto III said on Tuesday.

Posted: January 2nd, 2013 in Latest News Stories,Nation | Read More »

Sen. Arroyo stalls ‘dirty-money’ law changes

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Former Senator Joker Arroyo  INQUIRER.net FILE PHOTO

An attempt to hasten the Senate deliberations on the third set of amendments to the country’s Anti-Money Laundering Act (Amla) was side tracked before the Christmas break when one of its opponents moved that it be returned to the period of interpellation.

Posted: December 26th, 2012 in Latest News Stories,Nation | Read More »

Osmeña: 3-4 senators blocking launder bill

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Sen. Sergio Osmeña III. FILE PHOTO

Senator Sergio “Serge” Osmeña III, chairman of the Senate committee on banks and financial institutions, has threatened to reveal the names of the “three or four” senators supposedly causing the delay in the approval of the last set of amendments to the Anti-Money Laundering Act (Amla).

Posted: October 23rd, 2012 in Latest News Stories,Nation | Read More »

Senate deadlock looms over Amla amendments

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Sen. Sergio Osmeña III. FILE PHOTO

A deadlock looms as the Senate is set to vote on the last round of amendments to the Anti-Money Laundering Act (Amla) with some senators airing concerns over certain “improvements” made to the law as required by a global group monitoring terrorist financing.

Posted: October 12th, 2012 in Latest News Stories,Nation | Read More »

Senate passes 3rd AMLA amendment

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senate-seal

The Senate on Wednesday approved on third and final reading Senate Bill 3127 or the Terrorism Financing Prevention and Suppression Act of 2012 which will allow authorities to look into and freeze bank accounts of suspected terrorist groups without a court order.

Posted: June 6th, 2012 in Latest News Stories,Nation | Read More »

Senate passes bill amending AMLA

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brkpol_19 photo AMLA logo

The Senate on Tuesday approved on its third and final reading a bill amending the Anti-Money Laundering Act (AMLA) just days before they go on sine die adjournment.

Posted: June 5th, 2012 in Latest News Stories,Nation | Read More »

Senate to amend antilaundering law

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Sen. Franklin Drilon: Will he get it? INQUIRER FILE PHOTO

Senators have reached a consensus to approve a bill amending the Anti-Money Laundering Act (Amla) and a bill against terrorist financing before adjourning on June 7, according to Sen. Franklin Drilon.

Posted: May 25th, 2012 in Latest News Stories,Nation | Read More »

Senate defers anti-money laundering act amendments

By
Senate President Juan Ponce Enrile. INQUIRER FILE PHOTO

The Senate on Wednesday deferred the approval of proposed amendments to the Anti-Money Laundering Act (Amla) after some lawmakers questioned the predicates under which the Anti-Money Laundering Council (Amlac) could share information with internal revenue investigators.

Posted: March 22nd, 2012 in Latest News Stories,Nation | Read More »

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