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  2. KredoBank - Wikipedia

    en.wikipedia.org/wiki/KredoBank

    kredobank.com.ua. KredoBank head office in Lviv. PJSC "KredoBank" (Ukrainian: АТ "Кредобанк") is the bank with the largest Polish investment in banking institution in Ukraine. Kredobank's national network contains 88 outlets throughout Ukraine. 100% of Kredobank's shares belong to PKO Bank Polski, the biggest bank of Poland. [3]

  3. Felipe Medalla - Wikipedia

    en.wikipedia.org/wiki/Felipe_Medalla

    Economist. Felipe Manguiat Medalla is a Filipino economist who has served as the governor of the Bangko Sentral ng Pilipinas, central monetary authority of the Philippines, and the ex officio chairman of the Anti-Money Laundering Council, the central anti-money laundering/counter-terrorism financing authority of the Philippines under the Marcos ...

  4. Amando Tetangco Jr. - Wikipedia

    en.wikipedia.org/wiki/Amando_Tetangco_Jr.

    Amando Maglalang Tetangco Jr. (born November 14, 1952) is a Filipino banker, who served as the third Governor of the Bangko Sentral ng Pilipinas (BSP). He was the first BSP governor to serve two terms, having been first appointed to the office by Philippine president Gloria Macapagal Arroyo in July 3, 2005, and reappointed in July 31, 2011 by President Benigno Aquino III to serve another six ...

  5. Anti-Money Laundering Council (Philippines) - Wikipedia

    en.wikipedia.org/wiki/Anti-Money_Laundering...

    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).

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  7. Benjamin Diokno - Wikipedia

    en.wikipedia.org/wiki/Benjamin_Diokno

    Benjamin Estoista Diokno (born March 31, 1948) is a Filipino economist who currently serves as one of the six members of the Monetary Board of the Bangko Sentral ng Pilipinas, which conducts the country's monetary policy and supervises its financial system. [3] [4] Diokno previously served as Secretary of Budget and Management under President ...

  8. Philippine five hundred-peso note - Wikipedia

    en.wikipedia.org/wiki/Philippine_five_hundred...

    The Philippine five hundred-peso note ( Filipino: Limandaang Piso) (₱500) is a denomination of Philippine currency. Senator Benigno Aquino Jr. and his wife, President Corazon Aquino are currently featured on the front side of the note, while the Puerto Princesa Subterranean River National Park and the blue-naped parrot are featured on the ...

  9. Presidential Commission on Good Government - Wikipedia

    en.wikipedia.org/wiki/Presidential_Commission_on...

    San Antonio, Pasig City. The Presidential Commission on Good Government ( PCGG) is a quasi-judicial government agency of the Philippines whose primary mandate is to recover the ill-gotten wealth accumulated by Ferdinand Marcos, his immediate family, relatives, subordinates and close associates, whether located in the Philippines or abroad.

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