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Manila Bulletin devider Philippines devider National devider AMLC to freeze Teves' assets after 'terrorist' tag

AMLC to freeze Teves' assets after 'terrorist' tag

Published Aug 1, 2023 09:08 am
Lawmaker Arnolfo Teves Jr.' assets will be frozen after being designated as a "terrorist" by the Anti-Terrorism Council (ATC). Negros Oriental 3rd District Rep. Arnolfo Teves Jr.
The Anti-Money Laundering Council (AMLC) explained that the issuance of freeze order on Teves' assets was "simultaneous" with the publication of designation of the lawmaker as a terrorist. According to Atty. Luis Warren of the AMLC, under the law, "it is ministerial upon the part of the Anti-Money Laundering Council to issue an ex-parte order to freeze without delay the assets of the subjects in this case." "In so far as the implementation of the freeze order simultaneous of the publication of the designation of the Teves Group as well as the Maute Group was the publication of the freeze order in so far as the property and accounts of the subjects in this case," Warren said in a Palace briefing on Tuesday, Aug. 1. Teves along with 12 others were tagged as "terrorists" for the alleged killings and harassment in Negros Oriental, which, the ATC said, are acts that established the "pattern of violent activities" that warrant his designation as terrorist. His family's assets, however, are not covered by the freeze order. "Only those people who are specifically identified under the ATC Resolution are subject of the freeze order," Warren said. "Now in so far as how much has been frozen since this was only implemented this morning, the banks have only been notified this morning, we are receiving reports and returns as we speak," he added. In Resolution No. 43 dated July 26, the [ATC tagged Teves and his armed group as terrorists](https://mb.com.ph/2023/8/1/anti-terrorism-council-designates-teves-12-others-as-terrorists) after finding “probable cause” for alleged violations of some provisions of the Anti-Terrorism Act of 2020. National Security Council Assistant Director General Jonathan Malaya stressed that the terrorist designation serves to return Negros Oriental to the peace and order situation. "That is exactly the signal that you want to send to the people of Negros Oriental para mawalan ng pangil, mawalan ng lakas ng loob (to strip them off their fang and courage). Because if you are designated as a terrorist organization that is a serious designation. And our desire here is for him and his group to stop what he's doing," Malaya said.

Related Tags

AMLC Arnolfo Teves Jr. Anti-Terrorism Council Negros Oriental
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