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                    [Title] => AMLC eyes ‘suspicious’ transactions
                    [Summary] => The Anti-Money Laundering Council (AMLC) has approved the rules for the submission of reports on suspicious transactions in banks, insurance companies, stockbrokerage houses and pre-need firms.


The AMLC is headed by Bangko Sentral ng Pilipinas Governor Rafael Buenaventura.  Sitting as members of the council are Securities and Exchange Commission Chairperson Lilia Bautista and Insurance Commission officer-in-charge Eduardo Malinis.


                    [DatePublished] => 2003-12-07 00:00:00
                    [ColumnID] => 133272
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                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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SECURITIES AND EXCHANGE COMMISSION CHAIRPERSON LILIA BAUTISTA AND INSURANCE COMMISSION

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                    [ArticleID] => 230631
                    [Title] => AMLC eyes ‘suspicious’ transactions
                    [Summary] => The Anti-Money Laundering Council (AMLC) has approved the rules for the submission of reports on suspicious transactions in banks, insurance companies, stockbrokerage houses and pre-need firms.


The AMLC is headed by Bangko Sentral ng Pilipinas Governor Rafael Buenaventura.  Sitting as members of the council are Securities and Exchange Commission Chairperson Lilia Bautista and Insurance Commission officer-in-charge Eduardo Malinis.


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AMLC eyes ‘suspicious’ transactions

By Zinnia B. Dela Peña | December 7, 2003 - 12:00am

The Anti-Money Laundering Council (AMLC) has approved the rules for the submission of reports on suspicious transactions in banks, insurance companies, stockbrokerage houses and pre-need firms. The AMLC is headed...

Business