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The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
Alexander Gesmundo. Alexander Gahon Gesmundo (born November 6, 1956) is serving as the chief justice of the Philippines since April 5, 2021. He replaced Diosdado Peralta, who retired early on March 27, 2021. [ 1] He previously served as an associate justice of the Supreme Court from 2017 to 2021.
The Judiciary is a co-equal branch of Government to the Executive and the Legislature. [ 30] Under the 1987 constitution, Judicial terms of office are out of sync with other offices such as the President of the Philippines, to promote independence. The President appoints individuals to the judiciary.
www .doj .gov .ph. The Department of Justice ( Filipino: Kagawaran ng Katarungan, abbreviated as DOJ) is under the executive department of the Philippine government responsible for upholding the rule of law in the Philippines. It is the government's principal law agency, serving as its legal counsel and prosecution arm. [ 2]
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Website. Official Website. The chief justice of the Philippines ( Filipino: Punong Mahistrado ng Pilipinas) presides over the Supreme Court and is the highest judicial officer of the government of the Philippines. As of April 5, 2021, the position is currently held by Alexander Gesmundo, who was appointed by President Rodrigo Duterte following ...
Cooperative Development Authority. 827 Aurora Blvd., Brgy. Immaculate Conception, Cubao, Quezon City, Philippines. The Cooperative Development Authority, shortened as CDA, is a government agency attached to the Department of Trade and Industry in charge to promote the viability and growth of cooperatives as instruments of equity, social justice ...
Among the Smartmatic executives facing charges is the company’s president, Roger Piñate, according to a Justice Department release. The indictment was unveiled in south Florida federal court on ...