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AMLC freezes assets of 8 terrorist groups
The Philippine Star
|April 19, 2024
The Anti-Money Laundering Council (AMLC) has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council (ATC).
AMLC executive director Matthew David said the financial intelligence unit issued a freeze order against the Communist Party of the Philippines-New People's Army (CPP-NPA).
The AMLC also issued a freeze order against the Islamic State of East Asia or Dawlah Islamiya, Abu Sayyaf, Maute Group, Maguid Group, Turaife Group, Hassan Group and Bangsamoro Islamic Freedom Fighters.
Dit verhaal komt uit de April 19, 2024-editie van The Philippine Star.
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