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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).
Website. 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]
www .dof .gov .ph. The Department of Finance ( DOF; Filipino: Kagawaran ng Pananalapi) is the executive department of the Philippine government responsible for the formulation, institutionalization and administration of fiscal policies, management of the financial resources of the government, supervision of the revenue operations of all local ...
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 Government Service Insurance System ( Filipino: Paseguruhan ng mga Naglilingkod sa Pamahalaan, abbreviated as GSIS) is a government-owned and controlled corporation (GOCC) of the Philippines. Created by Commonwealth Act No. 186 and Republic Act No. 8291 (GSIS Act of 1997), GSIS is a social insurance institution that provides a defined ...
Lucas Bersamin. Lucas "Luke" Purugganan Bersamin (born October 18, 1949) is a Filipino lawyer and jurist who currently serves as the 40th Executive Secretary of the Philippines. [ 1] Bersamin previously served in the Supreme Court of the Philippines for 10 years, first as an associate justice from 2009 to 2018 and then as the 25th Chief 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 ...
First Republic. Department of Agriculture, Industry and Commerce. Department of Communications and Public Works. Department of the Interior. Department of Foreign Relations. Department of Public Education. Department of Wars and Marine. Department of Finance.