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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).
Janet Lim-Napoles. Janet Lim-Napoles [nb 1] (born Janet Luy Lim; January 15, 1964) is a Filipina businesswoman who is believed to have masterminded the Priority Development Assistance Fund (PDAF) Scam. She was convicted of plunder for her involvement in the PDAF Scam and is facing charges for alleged involvement in the misuse of the Malampaya ...
Stonehill controversy – involving American businessman Harry Stonehill with a $50-million business empire in the Philippines; 1968. Jabidah massacre – the murder of an estimated 28 to 68 Moro Muslims, who were clandestinely being trained on the island of Corregidor to instigate a rebellion in Sabah, Malaysia .
1. (PA-911) [2] Rotary-Wing Aircraft. MBB Bo 105. Germany. Utility helicopter. Bo-105. 4. t/n 203 donated by Manny V. Pangilinan, to be used to prepare for larger helicopters. t/n 224 donated by Dornier Technologies in October 2022. t/n 222 and 223 are also donated by still unidentified groups.
This is a list of equipment used by the Philippine Navy, the branch of the Armed Forces of the Philippines that specializes in naval warfare. The service has made use of its existing equipment to fulfill its mandate while modernization projects are underway. Republic Act No. 7898 declares the policy of the State to modernize the military to a ...
This is a list of equipment used by the Philippine Air Force (PAF), the branch of the Armed Forces of the Philippines that specializes in aerial warfare. It covers active equipment, such as aircraft, ordnances, air defenses, and retired aircraft inventory. PAF has made use of its existing equipment to fulfill its mandate while modernization ...
The company was founded in 1981 as Coca-Cola Bottlers Philippines, Inc. and renamed Coca-Cola FEMSA Philippines, Inc. on January 25, 2013, after becoming jointly owned by Mexico-based Coca-Cola FEMSA, S.A. de C.V. and The Coca-Cola Company. The company was renamed Coca-Cola Beverages Philippines, Inc. in December 2018, after being acquired by ...
maharlika .dof .gov .ph. The Maharlika Wealth Fund ( MWF ), also known as the Maharlika Investment Fund ( MIF ), is a sovereign wealth fund for the Philippines which is managed by the Maharlika Investment Corporation ( MIC ). [1] The MIF is the Philippines' first sovereign wealth fund. It will be allocated across a variety of assets, including ...