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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
(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 develop strategies to effectively address terrorist financing and money laundering. Eleazar said th...
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
Candidates who pay ‘permit to campaign’ fees to CPP-NPA to be disqualified