Lacson: PHL laws vs money laundering should be updated
(Eagle News) -- Philippine laws covering money laundering should be updated, Senator Panfilo Lacson said on Thursday, March 5. Lacson…
6 years ago
bank secrecy law
Panelo: Duterte-executed bank secrecy waiver last year “still binding”
(Eagle News) -- Chief Presidential Legal Counsel Salvador Panelo dismissed a group's calls for President Rodrigo Duterte to sign a…
9 years ago
Rep. Alejano seeks to exempt gov’t officials, employees from disclosure ban under Bank Secrecy Law
(Eagle News) -- A congressman is seeking to exempt government officials and employees from the ban on the disclosure of…
9 years ago
Senate committee on banks to summon Comelec Chair Bautista over LDB accounts
Committee to ask Bautista to waive his right enshrined in Bank Secrecy Law (Eagle News) -- The Senate committee on…
9 years ago
BSP against amendment of bank secrecy law
QUEZON CITY, Philippines (Eagle News) -- The Bangko Sentral ng Pilipinas (BSP) expressed misgivings regarding the amendment of the bank…
10 years ago
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