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 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.
Visayas Command commander Lt. Gen. Robert Dauz. (Photo courtesy of The Philippine Army Transformation Roadmap FB) CEBU CITY - The Visayas Command (Viscom) on Tuesday said it strongly supports the resolution of the Anti-Terrorism Council (ATC) designating 16 organizations with links to the Communist Party of the Philippines (CPP) as "terrorists". Lt. Gen. Robert Dauz, Viscom commander, said the military in the Visayas welcomes ATC Resolution No. 28 which was issued on January 26 but made public on February 22, identifying the groups allied with the CPP's New People's Army-National Democratic Front. The resolution was signed by the National Security Adviser and ATC vice chair, Secretary Hermogenes Esperon Jr. "This development is a major step towards the elimination of communist terrorist groups, as it will empower the government force to take steps under the rule of law, which will best enhance our efforts to protect benefit our people here in the region," Da
Visayas Command commander Lt. Gen. Robert Dauz. (Photo courtesy of ThePhilippine Army Transformation Roadmap FB) CEBU CITY - The Visayas Command (Viscom) on Tuesday said it strongly supports the resolution of the Anti-Terrorism Council (ATC) designating 16 organizations with links to the Communist Party of the Philippines (CPP) as "terrorists". Lt. Gen. Robert Dauz, Viscom commander, said the military in the Visayas welcomes ATC Resolution No. 28 which was issued on January 26 but made public on February 22, identifying the groups allied with the CPP's New People's Army-National Democratic Front. The resolution was signed by the National Security Adviser and ATC vice chair, Secretary Hermogenes Esperon Jr. "This development is a major step towards the elimination of communist terrorist groups, as it will empower the government force to take steps under the rule of law, which will best enhance our efforts to protect benefit our people here in the region," Dau
AMLC freezes assets of 16 groups designated as terrorist philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.