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Bishop, 5 others face child abuse charges for providing sanctuary to Lumad children
UCCP Southeast Mindanao Jurisdiction Area Bishop Hamuel Tequis. (Photo by Kilab Multimedia)
According to their lawyer, there was no preliminary investigation conducted. The accused also did not receive a copy of the subpoena, affidavits of the complainants and other pertinent documents about the case.
By ANNE MARXZE D. UMIL
MANILA – The Davao Regional Trial Court issued a warrant of arrest against six administrators of United Church of Christ in the Philippines (UCCP) in Haran, Davao del Norte for charges of child abuse.
Arrest warrant vs UCCP Haran administrators out sunstar.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunstar.com.ph Daily Mail and Mail on Sunday newspapers.
Published April 5, 2021, 7:00 AM
All financing and lending companies are now required by the Securities and Exchange Commission (SEC) to register with the Anti-Money Laundering Council (AMLC).
These firms are also directed to report suspicious transactions and comply with other rules and standards aimed at combating money laundering and terrorism financing in the country.
The Commission has issued a Memorandum Circular to amend the SEC Guidelines on Anti-Money Laundering and Combating the Financing of Terrorism for SEC Covered Institutions and the 2020 Guidelines on the Submission and Monitoring of the Money Laundering and Terrorist Prevention Program (MTTP).
The amendment adds all financing and lending companies among the SEC-supervised covered persons, or those required to comply with the requirements and standards provided under the Anti-Money Laundering Act (AMLA) and the Terrorism Financing Prevention and Suppression Act (TFPSA).