bank secrecy waiver - updates

Rappler's latest stories on bank secrecy waiver

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Revilla files Eddie Garcia bill, proposal to waive bank secrecy for public officials

Jul 20, 2019 - 8:40 PM

Senator Ramon 'Bong' Revilla Jr files 100 bills in his first few weeks in office in a bid to 'fulfill his campaign promises'

HOME. Senator Ramon 'Bong' Revilla Jr arrive his home at Bacoor in Cavite on 7 December 2018. File photo by Lito Boras/Rappler

Singapore bank says it has no Trillanes account

Sep 19, 2017 - 12:47 PM

(UPDATED) 'Hongkong Shanghai Bank,' the second bank in Singapore where the senator allegedly has an account, does not exist in the location cited by allies of President Rodrigo Duterte

NO ACCOUNT. The DBS Bank in Alexandra Road in Singapore says Senator Antonio Trillanes IV has no account with them contrary to the claim of President Rodrigo Duterte. Screencap from Trillanes' video

AMLC confirms receipt of Trillanes' bank secrecy waivers

Sep 14, 2017 - 12:48 PM

In this regard we will evaluate the submitted Sworn Waiver and revert to you the soonest says AMLC Executive Director Mel Georgie Racela in a letter dated Wednesday September 13

Sen. Trillanes press con denying the bank accounts PRRD accused him of having. The senator is seen showing the members of the media the waivers he signed and copies of the supposed to be bank accounts. Photo by Angie de Silva/Rappler

Duterte on Gascon, Duterte on Trillanes, iPhone X | Midday wRap

Sep 13, 2017 - 12:20 PM

Watch the midday newscast with Marguerite de Leon

Duterte refuses to sign bank secrecy waiver

Sep 13, 2017 - 7:27 AM

President Duterte expounds on his allegations against Senator Antonio Trillanes IV and says his critic has perfected the art of crime

President Rodrigo Roa Duterte, in his speech during the closing ceremony of the 26th Mindanao Business Conference (MINBIZCON) at the Xavier Sports and Country Club in Cagayan de Oro City on September 9, 2017, reiterates that he will eradicate corruption and restore peace and order in Mindanao so that the island can become more conducive for business. Malacañan Photo

Trillanes, Reynaldo de Guzman, Faeldon | Evening wRap

Sep 11, 2017 - 9:06 PM

Watch the evening newscast with Chay Hofileña

Panelo on Trillanes' challenge to Duterte: Previous 'waiver' still valid

Sep 11, 2017 - 5:25 PM

But the Special Power of Attorney signed by President Rodrigo Duterte in May 2016 does not explicitly allow banks to reveal the transaction history of his accounts

Trillanes submits bank secrecy waivers to AMLC, Ombudsman

Sep 11, 2017 - 3:35 PM

The opposition senator again challenges President Rodrigo Duterte to sign bank waivers: Nagparatang ka sa akin pumirma ako ng waiver Nagparatang ako sa yo isang taon mahigit na iniiba mo usapan

Sen. Trillanes press con denying the bank accounts PRRD accused him of having. The senator is seen showing the members of the media the waivers he signed and copies of the supposed to be bank accounts. Photo by Angie de Silva/Rappler