Courtesy Call on Chief Justice Peralta by the Anti-Money Laundering Council

January 21, 2021

Chief Justice Diosdado M. Peralta is paid a courtesy call by the Anti-Money Laundering Council (AMLC), led by its Executive Director, Atty. Mel Georgie B. Racela, on Thursday. They are joined by Associate Justices Alexander G. Gesmundo and Ramon Paul L. Hernando, and Court Administrator Jose Midas P. Marquez. Among the things discussed was the creation of a Committee to review the Rule of Procedure in Cases of Bank Inquiry into or Examination of Deposit and Investment Accounts Relating to an Unlawful Activity or Money Laundering Offense under RA 9160, as amended. The AMLC Secretariat also proposed to create a Rule on Criminal Confiscation and Forfeiture as well as for the designation of Special Courts for AMLC Cases