Arnie Teves Jr.’s Assets Frozen After Being Tagged As “Terrorist”

Arnie Teves Jr

The AMLC has frozen all assets of Arnie Teves Jr. after he was designated as a “terrorist” by the Anti-Terrorism Council (ATC). ARNIE TEVES JR. – The Anti-Money Laundering Council (AMLC) has frozen all the assets of suspended Negros Oriental Third District representative Arnolfo “Arnie” Teves Jr. This, after the Anti-Terrorism Council (ATC) has designated … Read more

BSP Reminds Banks, Non-Banks To Deal Only With Licensed Gambling Businesses

BSP

BSP is reminding banks and non-banks to deal only with licensed gambling businesses. BSP — The Bangko Sentral ng Pilipinas is reminding banks and non-banks to transact only with licensed gambling and online gaming businesses. The central bank is reminding BSFIs (BSP supervised financial institutions) to transact only with gambling and online gaming businesses that … Read more

BSP Tells Banks, Financial Institutions To Work With AMLC

BSP

BSP told banks and financial institutions to work with AMLC. BSP — On Tuesday, the Bangko Sentral ng Pilipinas told banks and financial institutions to work with the Anti-Money Laundering Council (AMLC). The central bank reminded all of its BSFIs (BSP supervised financial institutions) to report and coordinate with AMLC any suspicious transactions following its … Read more

AMLC Teams Up With BSP, NBI, PNP To Curb Vote Selling, Vote Buying

AMLC

AMLC teams up with BSP, NBI, and PNP in order to curb vote selling and vote buying. AMLC — The Anti-Money Laundering Council teamed up with the Bangko Sentral ng Pilipinas (BSP), National Bureau of Investigation (NBI), and Philippine National Police (PNP) in order to curb vote selling and vote buying as the Philippines faces … Read more