SPCMB - updates

Rappler's latest stories on SPCMB


SC affirms constitutionality of AMLC provision to look into bank accounts

Jan 06, 2017 - 7:40 PM

It allows the AMLC upon approval from the Court of Appeals to check the movement of money and history of the account Banks could then waive their confidentiality agreement without having to notify the account owners

A law firm associated with the Binays petitioned the Supreme Court to stop AMLC from looking into bank accounts without noticing its owners.

What’s next for VP Binay?

Jun 29, 2016 - 4:36 PM

The outgoing Vice President and his daughter Senator Nancy Binay share what he plans to pursue after he steps down on June 30

I'm not leaving PH – Antonio Tiu

May 23, 2015 - 10:00 AM

Tiu says The most immediate thing for me to do is to try to clear my name so business can go back to normal and everything can go back to its original path

DEFIANT. Several accounts of businessman Antonio Tiu, accused of being a dummy of Vice President Jejomar Binay, have been frozen by the AMLC

SC seeks comments on clipping AMLC powers

Mar 24, 2015 - 7:46 PM

The SC directs the heads of the Court of Appeals Anti Money Laundering Council the Securities and Exchange Commission and the Insurance Commission to file their comments within 10 days after they are notified of the order

Binay law firm to SC: Stop AMLC probe into accounts

Mar 20, 2015 - 8:34 PM

The firm wants the SC to stop the AMLC from investigating its accounts arguing that it violates privacy and due process