Quantcast
Latest Stories
Home » Anti-Money Laundering Act You are browsing entries tagged with “Anti-Money Laundering Act”

Senator to push anew inclusion of casinos in AMLA

By
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

By
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

By
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

By
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 »

Amendments to Anti-Money Laundering Act hurdle Senate

By
senate-logo

The Senate after a vote of 15-0 approved on third and final reading amendments to the Anti-Money Laundering Act (AMLA) Monday.

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

Senate will pass vital bills, assures Sotto

By ,
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 »

House passes bill adding more teeth to Anti-Money Laundering Act

By
Speaker Feliciano Belmonte Jr. INQUIRER FILE PHOTO

A day after it was passed on second reading, the House of Representatives on Wednesday approved on third and final reading a bill which sought to strengthen the Anti-Money Laundering Act.

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

Osmeña: 3-4 senators blocking launder bill

By ,
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 »

Osmeña pushes for inclusion of tax evasion in money laundering case

By
Sen. Sergio Osmeña III. FILE PHOTO

Senator Sergio Osmeña III wants to include tax evasion as one of the predicate crimes in the Anti-Money Laundering Act (Amla) to improve the country’s “gray” list standing with the Financial Action Task Force (FATF).

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

Senate deadlock looms over Amla amendments

By
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 bill amending AMLA

By
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 »

Senators delay Amla amendment

senate-seal

A lengthy debate among senators on Monday night prevented them from approving an amendment to the Anti-Money Laundering Act (Amla) that should allow investigators to examine a suspected criminal’s bank accounts without having to inform him.

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

Advertisement
  1. US teacher fired over comment on black president
  2. Enrile chief aide back in PH ‘to face charges’
  3. Filipinos, Dane re-enact crucifixion of Christ
  4. Magnitude-7.5 earthquake shakes Mexican capital
  5. Henares on Pacquiao bashing: I did not start this
  6. ‘No real progress in PH if dynasties not dismantled’
  7. Massive infra spending set
  8. More legal woes for Cedric Lee
  9. Easter crucifixions draw huge crowds
  10. Korea ferry captain arrested, divers spot bodies
  1. Kim Henares needs a reprimand, says Cayetano
  2. Suspect in Vhong Navarro mauling tries to leave PH
  3. More legal woes for Cedric Lee
  4. Fr. Suarez says last Mass on Easter before returning donated land to San Miguel
  5. ‘Mom, I love you,’ says text from student on sinking ferry
  6. MH370 co-pilot made mid-flight phone call – report
  7. ‘No real progress in PH if dynasties not dismantled’
  8. I’ll follow my conscience on Estrada, says JV Ejercito
  9. Massive infra spending set
  10. OFW brings MERS virus to Philippines
  1. KL confirms Malaysian Airlines Flight MH370 ended in Indian Ocean
  2. MRT passengers pass the hat for 6-year-old Ashley
  3. Rookie, lady cops lauded for quick response to MOA heist
  4. Model Helena Belmonte wished ‘to slash her wrist and hope to die’
  5. Malaysia averts another air tragedy; pilot lands troubled plane safely
  6. Revilla says he was joking; Lacson stands by his story
  7. Revilla ‘consulted’ Lacson on how he evaded arrest
  8. Police rule out foul play in Helena Belmonte’s death as boyfriend is ‘traumatized’
  9. Cudia, dismissed for lying, got 99% in conduct
  10. Hammer-wielding robbers cause chaos at Philippines’ Mall of Asia

News

  • 2 killed in apparent Bahrain car bombing
  • SC suspends proctor in 2011 bar exams
  • At barricades, Ukraine insurgents await Easter
  • Solons seek ample protection for bank depositors
  • Tragedies at sea: The Sewol and the Costa Concordia
  • Sports

  • Tottenham beats Fulham 3-1 in Premier League
  • Martino defends Messi, takes blame for Barca fail
  • Vettel hoping for resurgence at Chinese GP
  • MLB pitcher donates $100,000 for Sewol ferry victims
  • Hamilton takes pole at Chinese Grand Prix
  • Lifestyle

  • Levine designs womenswear with help from fiancee
  • Gabriel Garcia Marquez, Nobel laureate, dies at 87
  • Ford Mustang turns 50 atop Empire State Building
  • Pro visual artists, lensmen to judge Pagcor’s photo contest
  • ‘Labahita a la bacalao’
  • Entertainment

  • Myx TV premieres Asian American ‘docu-series’
  • A nutty finale for ‘Scandal,’ TV’s craziest show
  • EXO postpones release of mini album ‘Overdose’
  • ‘X-men’ filmmaker slams ‘fabricated’ sex attack claims
  • Singer Chris Brown’s bodyguard on trial in DC
  • Business

  • Fiat-Chrysler to produce iconic Jeep in China from 2015
  • US commerce secretary spells out economic facet of ‘pivot to Asia’
  • Italy sells luxury state cars on eBay
  • Asian shares mostly up in quiet trade
  • Dollar up in Asia on US jobs data, Ukraine deal
  • Technology

  • Nasa’s moon-orbiting robot crashes down
  • Netizens pay respects to Gabriel Garcia Marquez
  • Nokia recalls 30,000 chargers for Lumia 2520 tablet
  • Facebook rolls out ‘nearby friends’ feature
  • Netizens seethe over Aquino’s ‘sacrifice’ message
  • Opinion

  • Editorial cartoon, April 17, 2014
  • A humbler Church
  • Deepest darkness
  • ‘Agnihotra’ for Earth’s health
  • It’s the Holy Week, time to think of others
  • Global Nation

  • Cesar Chavez movie sparks memories of Fil-Am labor leaders
  • Filipinos in US poised for success
  • Visas for priests and other faith leaders
  • DOH to continue tracking co-passengers of OFW infected with MERS virus
  • 5 Filipinos with MERS in UAE reported in stable condition
  • Marketplace
    Advertisement