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Assets worth about 1.38 billion baht were impounded for examination during police searches of three houses of suspected members of a drug network in Chiang Rai province on Wednesday.
(PNA file photo) MANILA-The Supreme Court (SC) has identified 15 regional trial courts (RTC) throughout the country to handle terrorism and counter-terrorism financing cases involving crimes under the Anti-Terrorism Act (RA. 11479) and the Terrorism Financing Prevention and Suppression Act (RA 10168). In a circular dated March 28, Court administrator Raul Villanueva said these courts are "designated to exclusively and speedily hear, try and decide" the cases committed in the respective regions. In the National Capital Region (NCR), the regional trial court (RTC Branch 77) of Quezon C...
The Bangko Sentral ng Pilipinas (BSP) on Tuesday, March 8, reminded all of its BSP supervised financial institutions (BSFIs) to report and coordinate with the Anti-Money Laundering Council (AMLC) any suspicious transactions following its release of 16 groups that were issued sanctions freeze orders
DIALOGUE. Negros Occidental Governor Eugenio Jose Lacson (2nd from right) and Silay City Mayor Mark Golez (left), with Department of the Interior and Local Government-Western Visayas Regional Director Juan Jovian Ingeniero (right) and National Intelligence Coordinating Agency-Western Visayas Regional Director Ana Liza Umpar, during the dialogue on national anti-money laundering/combatting financing terrorism organized by the Regional Task Force to End Local Communist Armed Conflict at the Capitol Social Hall in Bacolod City on Monday (March 7, 2022). Lacson and Golez also signed a covenant for...
The Bangko Sentral ng Pilipinas has ordered banks to report suspicious transactions undertaken by 16 groups linked to terrorist organizations such as the Communist Party of the Philippines, New People’s Army and National Democratic Front.