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PEACE TALK | Four Rebel Group Amnesties: CPP-NPA-NDF Front Organizations (4)

PEACE TALK | Four Rebel Group Amnesties: CPP-NPA-NDF Front Organizations (4)
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The philippinesKabataang makabayanNoel minioto legaspiMarloa magdoza malagarSamahang manggagawaJames alcoser sanguinoMakabayang kawaning pilipinoGurong makabayanPambansang katipunanBagong kababaihanJose maria sisonMalayang kilusanMakabayang samahan pangkalusuganNational democratic frontManila branchOrganization of overseas filipinos

Banks told to work with anti-money laundering unit

The Bangko Sentral ng Pilipinas (BSP) on Tuesday, March 8, reminded all of its BSP supervised financial institutions (BSFIs) to report and coordinate with the Anti-Money Laundering Council (AMLC) any suspicious transactions following its release of 16 groups that were issued sanctions freeze orders

The philippinesMakabayang samahan pangkalusuganBangko sentralMakabayang kawaning pilipinoPambansang katipunanSamahang manggagawaBagong kababaihanMalayang kilusanChuchig fonacierGurong makabayanPatriotic health associationAssociation of patriotic teachersPatriotic movement of new womenOrganization of overseas filipinosCommittee of lawyers for the peopleMoney laundering council

BSP orders banks: Report transactions by suspect terror groups

The Bangko Sentral ng Pilipinas has ordered banks to report suspicious transactions undertaken by 16 groups linked to terrorist organizations such as the Communist Party of the Philippines, New People’s Army and National Democratic Front.

Zamboanga del norteThe philippinesMel georgie racelaChuchi fonacierBangko sentralMaritime industry authorityCivil aviation authority of the philippinesMakabayang samahan pangkalusugan or patriotic health associationPatriotic movement of new womenLand registration authorityCommittee of lawyers for the peopleOrganization of overseas filipinosMoney laundering councilNational association of peasantsNational democratic frontLand transportation office

AMLC freezes assets of 16 groups designated as terrorist

AMLC freezes assets of 16 groups designated as terrorist
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Makabayang samahan pangkalusuganMakabayang kawaning pilipinoPambansang katipunanSamahang mangagagawaMel georgie racelaBagong kababaihanMalayang kilusanGurong makabayanNational liberationFederation of labor organizationsCouncil of trade unionsPatriotic health associationRevolution organization of lumadsAssociation of patriotic teachersPatriotic movement of new womenSupreme court