Financing Prevention News Today

POLICE operatives arrested on Thursday an international finance officer of the terrorist group Islamic State in Mindanao.Criminal Investigation and Detection Group chief MGen. Romeo Caramat Jr. said Myrna Mabanza, 33, of Indanan, Sulu, was arrested by virtue of a warrant of arrest for violation of the Terrorism Financing Prevention and Suppression Act of 2012 (RA 10168) and the Anti-Terrorism Act of 2020.He said Mabanza was among the high-profile global terrorists in the league of ISIS chieftain...

Welcome to our 150th issue of State of the Market, where we provide an overview of crypto market activity from November 30 – December 6, 2023. Coinbase…

Cebu NGO seeks dismissal of terrorism complaint

BY GILBERT P. BAYORAN Politicians in Western and Central Visayas appears to have heeded the appeal of the Army’s 3rd Infantry Division not to pay campaign

(PNA file photo) MANILA -Department of the Interior and Local Government (DILG) Secretary Eduardo Ano said there are no reports of politicians or local government unit (LGU) officials paying permits to campaign fees or any form of aid to terrorist groups such as the Communist Party of the Philippines-New People's Army-National Democratic Front (CPP-NPA-NDF) in this elections. "Marereport po natin Mr. President na sa mga permit to campaign na inilabas ng NPA ay wala tayong namonitor na m...

MANILA -Department of the Interior and Local Government (DILG) Secretary Eduardo Ano has issued a memorandum circular to all local government units (LGUs), concerned government agencies not to give "permit-to-campaign" or "permit-to-win" fees or any form of aid to terrorist groups such as the Communist Party of the Philippines-New People's Army-National Democratic Front (CPP-NPA-NDF). Under memorandum circular 2019-49, Ano said Philippine National Police (PNP) personnel a...

THE chief of the Philippine National Police announced the PNP is working with the Anti-Money Laundering Council (AMLC) to address the concerns raised by the Financial Action Task that maintained the Philippines in the FATF “grey list.” The country joined at least 22 other countries in the list of “jurisdictions…

The Philippine National Police (PNP) has signed a number of agreements with the Anti-Money Laundering Council (AMLC) as part of the move to cripple the operational capability of various terror groups in the country. PNP chief Gen. Guillermo Lorenzo Eleazar the move is also aimed at removing the P

Published March 12, 2021, 6:01 PM The Rural Missionaries of the Philippines (RMP) said Thursday, March 11, that the climate of persecution and fear continued to persist. “As we start to commemorate the life, passion, death, and resurrection of Jesus Christ in this season of Lent, we also remember the climate of persecution Jesus experienced at the hands of the religious and political ruling elite of his time,” the group said in a statement released Thursday, March 11. “The same climate of...