Page 5 - Suppression Act News Today

The Anti-Money Laundering Council has frozen the assets of a community doctor and the Al-Khobar group, earlier tagged as terrorists by the government’s Anti-Terrorism Council.

Another piece on the internet by a Western scientist calling indigenous knowledge superstitious woo that should be separated from the Mighty Western Science way of knowing. Take that as a content warning either way if you are reading on.

Designated non-financial businesses and professions that failed to register on time are facing sanctions from the Anti-Money Laundering Council.

The Bangko Sentral ng Pilipinas is enhancing the provisions on targeted sanctions related to terrorism, terrorism financing, proliferation of weapons of mass destruction and proliferation financing, as the country ramps up efforts to be removed from the gray list of global dirty money watchdog Financial Action Task Force.

BSP enhances measures vs terrorism funds By LEE C. CHIPONGIAN To ensure removal from the global “dirty money” watchlist, the Bangko Sentral ng Pilipinas (BSP) wants freeze orders against the assets and funds related in any way to terrorist and proliferation financing to be implemented “withi

Some of the country's top experts in mātauranga Māori, known as tohunga, have gathered in Whakatāne for a symposium on the present and future of its role.

The Bureau of Internal Revenue (BIR) and the Anti-Money Laundering Council (AMLC) signed an agreement on cooperation in combating money laundering activities. In a statement, the BIR said the tax bureau inked a memorandum of agreement (MOA) with AMLC last Oct. 13 for greater cooperation betwee

TAYSAN, Batangas – Eleven members of the communist Milisyang Bayan surrendered to the military here on Thursday, Oct. 20. ELEVEN members of a communist militia in Batangas take their oath of allegiance to the government after their surrender on Thursday, Oct. 20. (59th IB FB) The 59th Infantr

MANILA-A Manila court has dismissed a petition for proscription filed by the government in 2018 to formally outlaw the Communist Party of the Philippines-New People's Army-National Democratic Front (CPP-NPA-NDF) under the old Human Security Act (HSA). In its 135-decision dated Sept. 21, Manila Regional Trial Court Branch 19 Judge Marlo A. Magdoza-Malagar noted, among other things, that under Sec. 26 of the Anti-Terror Act of 2020 which superseded the HSA, the proscription of terrorist organi...

The opposition Pheu Thai Party on Sunday demanded Gen Prawit Wongsuwon, the caretaker prime minister and director of the Internal Security Operations Command (Isoc), tackle the patronage system in the security agency.