Boying pushes preventive anti-corruption interventions
Ombudsman Jesus Crispin “Boying” Remulla urges justice and law enforcement agencies to address systemic weaknesses that enable corruption, strengthen…
· 1 MIN READ
Topic
Anti-Financial Account Scamming Act
Latest Daily Tribune news and analysis on Anti-Financial Account Scamming Act.
Cybercrime group logs 7 convictions
The PNP Anti-Cybercrime Group recorded seven convictions in July involving cyber-enabled offenses, including financial account scams, grave threats, SIM…
· 1 MIN READ
Financial Scam Act backstops EU move
The EU has removed the Philippines from its high-risk money laundering list, affirming the country’s anti-financial crime progress. The ECCP urges full…
· 1 MIN READ
SEC warns public on financing scams
Individuals found guilty of acting as money mules may face civil and criminal liabilities, including imprisonment of up to 14 years and fines of up to P5…
· 1 MIN READ
Deep dive into AFASA (2)
Institutions should act within 24 to 48 hours of receiving a report, freeze accounts promptly, update the account holder, and work with other financial…
· 1 MIN READ
British traders urge PBBM: ‘Keep it up’
The BCCP recognizes the reforms undertaken by the Marcos administration, which will improve the domestic investment climate.
· 1 MIN READ