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Posts Tagged ‘Anti-Money Laundering Act’

Senate Majority Floor Leader Vicente Sotto III (Eugene Loriz Malasig / MANILA BULLETIN FILE PHOTO)

Sotto in favor of Bautista impeachment hearing

By Vanne Terrazola Senate Majority Floor Leader Vicente Sotto said he would not bother halting the Senate’s review of the Anti-Money Laundering Act should the…

Senator Francis “Chiz” Escudero (2nd from left), chair of the Senate Committee on Banks, Financial Institutions and Currencies, presides over a Senate hearing, Wednesday, August 23, 2017, looking into reports alleging that Commission on Elections (COMELEC) chair Andy Bautista has 35 separate accounts with Luzon Development Bank (LDB). Senators (from left) Grace Poe, Vicente “Tito” Sotto III and Franklin Drilon also attended the hearing. (PRIB Photo by Romeo Bugante / MANILA BULLETIN)

Bautista asked to open his Luzon Bank accounts

By Hannah Torregoza The Senate committee on banks, financial institutions and currencies urged Commission on Elections (Comelec) Chairman Andres Bautista to issue a waiver that…

Senate of the Philippines / Manila Bulletin

Senate OKs bill placing casinos under AMLA

by Mario Casayuran With a 21-0-0 (yes-no-abstain) vote, the Senate yesterday passed on third and final reading a bill that would expand the coverage of the…

MB File-Senator Chiz Escudero (MBPhoto|Camille Ante|Manila Bulletin)

Expedite AMLA amendments – Chiz

by Hannah Torregoza Senator Francis “Chiz” Escudero yesterday urged the Senate to fast track approval of the measure calling for amendments to the Anti-Money Laundering…