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                    [ArticleID] => 1361687
                    [Title] => SEC seeks private sector help in fight vs money laundering
                    [Summary] => 
The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against dirty money and terrorist financing.

                    [DatePublished] => 2014-08-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20140826/SEC-BUS3.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 1305212
                    [Title] => Guingona pushes inclusion of casinos in AMLA
                    [Summary] => 
To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the Anti-Money Laundering Act (AMLA).

                    [DatePublished] => 2014-03-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 1275785
                    [Title] => Trilateral commission
                    [Summary] => 
Philippine Veterans Bank (PVB) chairman Roberto de Ocampo had hosted the recent annual Trilateral Commission Asia Pacific Group bringing together regional leaders from academia, media, non-governmental organizations, public service, and the business community.

                    [DatePublished] => 2014-01-07 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Banking
                    [SectionUrl] => banking
                    [URL] => 
                )

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                (
                    [ArticleID] => 881001
                    [Title] => Congress to fortify anti-money laundering law
                    [Summary] => 
The House of Representatives approved on second reading on Tuesday a measure amending the Anti-Money Laundering Act to adopt international standards against the crime.

                    [DatePublished] => 2012-12-05 17:45:40
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1212169
                    [AuthorName] => Camille Diola
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
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            [4] => Array
                (
                    [ArticleID] => 857609
                    [Title] => FATF may blacklist Phl anew if...
                    [Summary] => 
The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.
                    [DatePublished] => 2012-10-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [5] => Array
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                    [ArticleID] => 812797
                    [Title] => Phl wants more time for AMLA changes
                    [Summary] => 
With less than a week left before Congress adjourns, the proposed amendments to the Anti-Money Laundering Act (AMLA) and the bill on terrorist financing suppression would most likely not be approved for signing by President Aquino before the deadline set by the Financial Action Task Force (FATF).
                    [DatePublished] => 2012-06-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 466649
                    [Title] => Congrats Cong. EdZa atbp Pinoy achievers
                    [Summary] => 
Sa panahon ngayon na nilalait-lait ang Pilipinas sa ibang bansa, inaabuso ang ilan sa ating mga OFWs at maliit ang tingin ng mga dayuhan sa mga Pinoy, nakatataba ng puso na may mga taong nagdadala ng karangalan para sa Pilipinas katulad ng ating People’s Champ na si Manny Pacquiao.
                    [DatePublished] => 2009-05-13 00:00:00
                    [ColumnID] => 133395
                    [Focus] => 0
                    [AuthorID] => 1804793
                    [AuthorName] => Al G. Pedroche
                    [SectionName] => PSN Opinyon
                    [SectionUrl] => opinyon
                    [URL] => 
                )

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                (
                    [ArticleID] => 395378
                    [Title] => Insurance regulators set to sign info exchange deal
                    [Summary] => 





The use of insurance products for money laundering would become more difficult as officials said insurance regulators are about to sign an agreement that would facilitate information exchange between countries.


Insurance Commissioner (IC) Evangeline Escobillo told reporters that although banking-related information was already being shared by countries through their respective financial intelligence units (FIUs), there was a need for a different level of exchange for insurance products.


                    [DatePublished] => 2007-04-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                (
                    [ArticleID] => 347256
                    [Title] => Pagcor casinos have safeguards vs money laundering — AMLC
                    [Summary] => The Anti-Money Laundering Council (AMLC) said the casinos operated by the Philippine Amusement and Gaming Corp. (PAGCOR) have sufficient safeguards against money laundering.


The AMLC said it has examined the processes and procedures in PAGCOR casinos which anti-money laundering officials earlier said could be used as channels for laundering dirty money.


The Asia Pacific Group on Money Laundering (APG) and the Financial Action Task Force on Money Laundering (FATF) have expressed serious concern over the openness of casinos as a channel for dirty funds.


                    [DatePublished] => 2006-07-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [9] => Array
                (
                    [ArticleID] => 346062
                    [Title] => AsPac group cites RP’s anti-money laundering efforts
                    [Summary] => The Asia Pacific Group on Money Laundering (APG) expressed satisfaction over the anti-money laundering efforts of the Philippines but officials still expressed concern over the movement of dirty money through informal remittance agents.


The APG concluded its ninth annual meeting in Manila yesterday, saying that the evaluation of its member nations have revealed positive results although significant work still needed to be done.


                    [DatePublished] => 2006-07-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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)

ASIA PACIFIC GROUP

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                    [ArticleID] => 1361687
                    [Title] => SEC seeks private sector help in fight vs money laundering
                    [Summary] => 
The Securities and Exchange Commission (SEC) is urging the private sector to participate in the country’s campaign against dirty money and terrorist financing.

                    [DatePublished] => 2014-08-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => http://media.philstar.com/images/the-philippine-star/business/business-main/20140826/SEC-BUS3.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 1305212
                    [Title] => Guingona pushes inclusion of casinos in AMLA
                    [Summary] => 
To further comply with the global standards on anti-money laundering and financing terrorism, Sen. Teofisto Guingona III renewed his bid to include casinos in the list of so-called covered institutions under the Anti-Money Laundering Act (AMLA).

                    [DatePublished] => 2014-03-26 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [2] => Array
                (
                    [ArticleID] => 1275785
                    [Title] => Trilateral commission
                    [Summary] => 
Philippine Veterans Bank (PVB) chairman Roberto de Ocampo had hosted the recent annual Trilateral Commission Asia Pacific Group bringing together regional leaders from academia, media, non-governmental organizations, public service, and the business community.

                    [DatePublished] => 2014-01-07 00:00:00
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Banking
                    [SectionUrl] => banking
                    [URL] => 
                )

            [3] => Array
                (
                    [ArticleID] => 881001
                    [Title] => Congress to fortify anti-money laundering law
                    [Summary] => 
The House of Representatives approved on second reading on Tuesday a measure amending the Anti-Money Laundering Act to adopt international standards against the crime.

                    [DatePublished] => 2012-12-05 17:45:40
                    [ColumnID] => 0
                    [Focus] => 0
                    [AuthorID] => 1212169
                    [AuthorName] => Camille Diola
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => 
                )

            [4] => Array
                (
                    [ArticleID] => 857609
                    [Title] => FATF may blacklist Phl anew if...
                    [Summary] => 
The Financial Action Task Force (FATF) might put the Philippines back in the blacklist if Congress fails to approve amendments to the Anti-Money Laundering Act (AMLA) by next week.
                    [DatePublished] => 2012-10-09 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 812797
                    [Title] => Phl wants more time for AMLA changes
                    [Summary] => 
With less than a week left before Congress adjourns, the proposed amendments to the Anti-Money Laundering Act (AMLA) and the bill on terrorist financing suppression would most likely not be approved for signing by President Aquino before the deadline set by the Financial Action Task Force (FATF).
                    [DatePublished] => 2012-06-02 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1500820
                    [AuthorName] => Marvin Sy

                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => 
                )

            [6] => Array
                (
                    [ArticleID] => 466649
                    [Title] => Congrats Cong. EdZa atbp Pinoy achievers
                    [Summary] => 
Sa panahon ngayon na nilalait-lait ang Pilipinas sa ibang bansa, inaabuso ang ilan sa ating mga OFWs at maliit ang tingin ng mga dayuhan sa mga Pinoy, nakatataba ng puso na may mga taong nagdadala ng karangalan para sa Pilipinas katulad ng ating People’s Champ na si Manny Pacquiao.
                    [DatePublished] => 2009-05-13 00:00:00
                    [ColumnID] => 133395
                    [Focus] => 0
                    [AuthorID] => 1804793
                    [AuthorName] => Al G. Pedroche
                    [SectionName] => PSN Opinyon
                    [SectionUrl] => opinyon
                    [URL] => 
                )

            [7] => Array
                (
                    [ArticleID] => 395378
                    [Title] => Insurance regulators set to sign info exchange deal
                    [Summary] => 





The use of insurance products for money laundering would become more difficult as officials said insurance regulators are about to sign an agreement that would facilitate information exchange between countries.


Insurance Commissioner (IC) Evangeline Escobillo told reporters that although banking-related information was already being shared by countries through their respective financial intelligence units (FIUs), there was a need for a different level of exchange for insurance products.


                    [DatePublished] => 2007-04-20 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                (
                    [ArticleID] => 347256
                    [Title] => Pagcor casinos have safeguards vs money laundering — AMLC
                    [Summary] => The Anti-Money Laundering Council (AMLC) said the casinos operated by the Philippine Amusement and Gaming Corp. (PAGCOR) have sufficient safeguards against money laundering.


The AMLC said it has examined the processes and procedures in PAGCOR casinos which anti-money laundering officials earlier said could be used as channels for laundering dirty money.


The Asia Pacific Group on Money Laundering (APG) and the Financial Action Task Force on Money Laundering (FATF) have expressed serious concern over the openness of casinos as a channel for dirty funds.


                    [DatePublished] => 2006-07-14 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

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                (
                    [ArticleID] => 346062
                    [Title] => AsPac group cites RP’s anti-money laundering efforts
                    [Summary] => The Asia Pacific Group on Money Laundering (APG) expressed satisfaction over the anti-money laundering efforts of the Philippines but officials still expressed concern over the movement of dirty money through informal remittance agents.


The APG concluded its ninth annual meeting in Manila yesterday, saying that the evaluation of its member nations have revealed positive results although significant work still needed to be done.


                    [DatePublished] => 2006-07-07 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1096655
                    [AuthorName] =>  Des  Ferriols
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
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)

abtest