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Senator to push anew inclusion of casinos in AMLA

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Senator Teofisto Guingona III. INQUIRER FILE PHOTO

Despite opposition, an administration senator will push anew the inclusion of casinos in the coverage of the Anti-Money Laundering Act (AMLA), citing the country’s “international obligation” to fight money laundering and terrorist financing activities.

Posted: June 4th, 2013 in Latest News Stories,Nation | Read More »

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, House OK new version of Anti-Money Laundering Act

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brkpol_19 photo AMLA logo

The Senate has ratified the bicameral conference committee report on the chamber and the House of Representatives’ reconciled bills that aim to strengthen the Anti-Money Laundering Act (Amla) Wednesday.

Posted: February 6th, 2013 in Latest News Stories,Nation | Read More »

Bicam OKs amendments to Anti-Money Laundering Act

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brkpol_19 photo AMLA logo

The bicameral conference committee approved the amendments to the Anti-Money Laundering Act (Amla) Tuesday.

Posted: February 5th, 2013 in Latest News Stories,Nation | Read More »

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