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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