Manila court junks petition to declare communists as terrorists

FILIPINO communist rebels painted their face to hide their identities during the celebration of the 42nd founding anniversary of the Communist Party of the Philippines on Dec. 26, 2010. — REUTERS A MANILA trial court has rejected the government’s plea to declare communist organizations in the Philippines as terrorist groups. In a 135-page resolution dated […]

SEC rules vs dirty money now cover all financing, lending firms

ALL financing and lending institutions are now covered by the Securities and Exchange Commission’s (SEC) guidelines on anti-money laundering (AML) and combating the financing of terrorism (CFT). The SEC released on Tuesday the 2020 guidelines on the submission and monitoring of the Money Laundering and Terrorist Prevention Program (MTPP). The commission said: “There is a […]