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
The Philippine government has designated suspended congressman Arnie Teves Jr. as a “terrorist”. ARNIE TEVES JR. – The Anti-Terrorism Council (ATC) has designated the suspended congressman as a “terrorist”. Former Negros Oriental governor Pryde Henry Teves and alleged co-mastermind Marvin H. Miranda are also designated as “terrorists” along with the suspended Negros Oriental Third District … Read more
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