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'PNP, AMLC coordination to help PHL exit FATF list'

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…
Camp Crame Quezon City Guillermo Lorenzo Philippine National Police Money Laundering Council Anti Money Laundering Council

PNP confident of PH removal if FATF 'gray list' over terror financing

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
Camp Crame Quezon City Philippine National Police Financial Action Task Force Money Laundering Council Anti Money Laundering Council
Source: mb.com.ph

PNP working with other agencies to curb terror financing

(File photo) MANILA - Philippine National Police (PNP) chief, Gen. Guillermo Eleazar, on Monday assured it is working together with concerned government agencies in stopping terrorist financing to have the country removed from the "gray list" of the Financial Action Task Force (FATF). This came after the Paris-based task force has included the Philippines in its "gray list" following the conclusion of a hybrid meeting from October 19 to 21, stressing that the country needs to...
Camp Crame Quezon City France General Philippine National Police Financial Action Task Force National Police

DILG to file charges vs 2022 election candidates supporting rebels — Año – Manila Bulletin

The Department of the Interior and Local Government (DILG) stressed Tuesday night, Oct. 19, that it will not hesitate to file charges against political aspirants in the 2022 national and local elections found providing any form of assistance to rebel groups specifically the Communist Party of the Ph
The Philippines National Democratic Front Party Of The Philippines People Army Abu Sayyaf Group Department Of The
Source: mb.com.ph

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