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+ Follow LAUNDERING ACT Tag
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 218170 [Title] => Congress body OKs anti-money laundering IRR [Summary] => The congressional special oversight committee has finally approved the implementing rules and regulations for the AntiMoney Laundering Act, bringing the Philippines one step closer to being removed from the non-cooperative countries and territories (NCCT) list of the Financial Action Task Force on Money Laundering. [DatePublished] => 2003-08-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 198369 [Title] => Trading to remain tentative as investors still hesitant to go on a buying spree [Summary] => The local equities market began the month on a tentative note and thats how trading is likely to end up this week as investors remain wary of the external and domestic security concerns that have plagued the financial markets since last year.
AB Capital Securities research head Jose Vistan Jr. said trading will remain thin and sluggish this week as there will be a continuation of the same external concerns plus the renewed security worries.
[DatePublished] => 2003-03-10 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
LAUNDERING ACT
Array ( [results] => Array ( [0] => Array ( [ArticleID] => 218170 [Title] => Congress body OKs anti-money laundering IRR [Summary] => The congressional special oversight committee has finally approved the implementing rules and regulations for the AntiMoney Laundering Act, bringing the Philippines one step closer to being removed from the non-cooperative countries and territories (NCCT) list of the Financial Action Task Force on Money Laundering. [DatePublished] => 2003-08-23 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096655 [AuthorName] => Des Ferriols [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 198369 [Title] => Trading to remain tentative as investors still hesitant to go on a buying spree [Summary] => The local equities market began the month on a tentative note and thats how trading is likely to end up this week as investors remain wary of the external and domestic security concerns that have plagued the financial markets since last year.
AB Capital Securities research head Jose Vistan Jr. said trading will remain thin and sluggish this week as there will be a continuation of the same external concerns plus the renewed security worries.
[DatePublished] => 2003-03-10 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1096615 [AuthorName] => Christina Mendez [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
abtest
By Des Ferriols | August 23, 2003 - 12:00am
By Christina Mendez | March 10, 2003 - 12:00am
Recommended
Keanu Jahns carded a sensational seven-under-par 64 to wrest a one-shot lead over Enrico Gallardo in the rain-hit ICTSI Forest Hills Classic at the Nicklaus course here yesterday.
1 day ago
Keanu Jahns continued his stellar form from his near-miss at Splendido Taal in July, carding a sensational seven-under-par 64 to wrest a slim one-shot lead over a surging Enrico Gallardo in the rain-hit ICTSI Forest Hills Classic.
1 day ago
Tropical Storm Helen (International name: Pulasan) is set to leave the Philippine area of responsibility (PAR) by Wednesday night, September 18, but it will still enhance the southwest monsoon or habagat, triggering rain and winds across the country.
1 day ago
Twenty individuals died due to the combined effects of the enhanced southwest monsoon, locally known as habagat, and tropical cyclones "Ferdie" and "Gener."
1 day ago
While no tropical cyclone wind signal is in effect, both tropical cyclones are still expected to enhance the southwest monsoon, triggering rain across different parts of the country.
1 day ago
Lotto Sep 19, 2024
EZ2 - 12 21
SUERTRES - 2 1 3
6D Lotto - 7 5 9 3 0 1
6/42 Lotto - 5 26 2 21 8 27
P19,033,913.00
6/49 Super Lotto - 32n 24 38 35 15
P62,95,035.00
Forex
February 12, 2018
- 12:00 am
- 12:00 am
1$ : P51.66