AMLC freezes assets of 8 terrorist groups
The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council......»»
AMLC to be invited in next Senate hearing on Quiboloy s alleged abuses
The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering......»»
Deal only with registered entities – AMLC
The Anti-Money Laundering Council (AMLC) has reminded covered persons to deal only with registered designated non-financial businesses and professions (DNFBPs), as failure to do so may lead to sanctions......»»
New UNODC research on child recruitment and exploitation by terrorist groups shows need for a united front on child protection
Children around the world are victims of a serious form of violence: recruitment and exploitation by terrorist groups. Recognizing the gravity of this situation and the scarcity of related data and evidence, the UN Office on Drugs and Crime (UNODC), together with national research partners and the support of the European Union, launched a new study Targeted by Terror.....»»
NZ designates entirety of Hamas as terrorist entity
Prime Minister Christopher Luxon and Foreign Minister Winston Peters have announced today the designation of Hamas in its entirety as a terrorist entity. "The terrorist attacks by Hamas in October 2023 were brutal and we have unequivocally condemned them," Mr Luxon says. Following these attacks, then Prime Min.....»»
NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently
New Delhi [India], February 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Khalistan Terrorist Force (KTF) members namely Manpreet Singh and Mandeep Singh, who were deported from the Philippines recently. NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case. As per.....»»
NIA chargesheets two Khalistan Terrorist Force members deported from Philippines recently
New Delhi [India], February 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Khalistan Terrorist Force (KTF) members namely Manpreet Singh and Mandeep Singh, who were deported from the Philippines recently. NIA has named the two, identified as associates of 'listed individual terrorist' Arshdeep Singh alias Arsh Dalla, in its second supplementary chargesheet in the case. As per.....»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
ED attaches assets under PMLA in Kamla Landmarc case
Mumbai (Maharashtra) [India], February 29 (ANI): The Directorate of Enforcement (ED), Mumbai, has issued two provisional attachment orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002, attaching assets worth Rs. 48.67 crore of Jitendra Jain, Director in various partnership firms and private companies owned by Kamala Landmarc Group of companies and assets worth Rs. 15.29 Crore of Parvath Shetty,.....»»
Anti-Terrorism Council redesignates CPP-NPA as terror group
The Anti-Terrorism Council (ATC) has maintained the terrorist designations of the Communist Party of the Philippines – New People’s Army (CPP-NPA) as well as the Islamic State East Asia (ISEA) and other Daesh-linked groups and has tagged an individual linked to various activities of communist rebels as a terrorist......»»
Sulu residents led cops to lair of woman tagged as terrorist
The support of Muslim clerics in Sulu helped government operatives arrest the most wanted terrorist in the Bangsamoro region, linked to transnational terror groups. .....»»
US-designated ‘global terrorist’ woman arrested in Sulu
A woman classified as a “specially designated global terrorist” by the United States for her involvement in international terror groups was arrested at dawn yesterday in Indanan, Sulu......»»
BI foils entry of Belgian ‘terrorist’ into Philippines
The Bureau of Immigration has foiled the entry into the country of a suspected Belgian terrorist and his female companion......»»
3 terrorist hideouts captured in Lanao del Sur
Government security forces captured three suspected hideouts of terrorist group Dawlah Islamiyah following a series of raids in the hinterlands of Balindong, Lanao del Sur on Sunday......»»
Recto revives plan to sell NAIA assets
Finance Secretary Ralph Recto has revived plans to sell the assets of the Ninoy Aquino International Airport and turn it into a new business district to generate additional revenues for state coffers......»»
Bank assets grow 10 percent to P24.8 trillion
Philippine banks’ assets grew by 10.3 percent to P24.81 trillion in January from the P22.49 trillion recorded a year ago, according to data from the Bangko Sentral ng Pilipinas,.....»»
West divided over seizing Russian assets - Bloomberg
France and Germany have warned that outright confiscation would reflect badly on the West's financial system A rift is growing between Western allies over confiscating frozen Russian assets to help Ukraine as they continue to argue over legal ways to use the immobilized funds, Bloomberg reported on Wednesday. &n.....»»
Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief
Resilient facilities, adequate rescue assets, among priorities in DRRM, says OCD chief.....»»
Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets
Converge ICT Solutions, Dito Telecommunity sign Master Facilities Provisioning DEAL to share assets.....»»
Converge, Dito agree to share cable assets
Connectivity firms Converge ICT Solutions Inc. and Dito Telecommunity Corp. have decided to work together and have signed an agreement to share their cable assets to expand their coverage and improve services......»»
Unregistered entities may face more stringent AMLC sanctions
Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council......»»