Posts Tagged AMLC

AMLC issues freeze order on assets, funds related to NDFP

Robie de Guzman   •   July 20, 2021

MANILA, Philippines – The Anti-Money Laundering Council (AMLC) has issued a freeze order on accounts and assets related to the National Democratic Front of the Philippines (NDFP) after the anti-terrorism...

AMLC asked to submit report on efforts to remove Philippines from int’l grey list

Robie de Guzman   •   July 1, 2021

MANILA, Philippines – Senator Grace Poe on Thursday asked the Anti-Money Laundering Council (AMLC) to provide the Senate a written report on efforts to strike the Philippines off the Financial...

PNP, AMLC ink info-sharing deal vs terror financing, money laundering

Robie de Guzman   •   February 16, 2021

MANILA, Philippines — The Philippine National Police (PNP) and the Anti-Money Laundering Council (AMLC) have signed a memorandum of agreement (MOA) for their partnership in fighting money laundering and terrorist...

AMLC approves freeze order on CPP-NPA related accounts—DOJ

Aileen Cerrudo   •   December 28, 2020

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has approved the freezing of bank deposits and other assets of the Communist Party of the Philippines (CPP) and New People’s Army...

Finance chief orders Customs to work with AMLC on dirty money probe

Robie de Guzman   •   March 2, 2020

MANILA, Philippines – Department of Finance (DOF) Secretary Carlos Dominguez on Monday, March 2, ordered the Bureau of Customs (BOC) to closely coordinate with the Anti-Money Laundering Council (AMLC) in...

Malacañang suspends Deputy Ombudsman Carandang due to fabricated bank records vs Pres. Duterte

admin   •   January 30, 2018

MANILA, Philippines — Executive Secretary Salvador Medialdea has formally filed administrative charges against Overall Deputy Ombudsman Melchor Arthur Carandang before the Office of the President. The official allegedly used “fabricated”...

Senator Trillanes to face inciting to sedition and other complaints before the DOJ

admin   •   November 10, 2017

MANILA, Philippines —A group of lawyers is set to file five charges, including inciting to sedition, against Senator Antonio Trillanes IV before the Department of Justice (DOJ). The lawyers said...

AMLC denies Trillanes’ request for Duterte bank transactions

UNTV News   •   April 7, 2017

The Anti Money Laundering Council or AMLC has denied the request of Senator Antonio Trillanes IV to see all the flagged or reported transactions of President Rodrigo Duterte. This is...

Palace ignores possible FATF blacklist over AMLC changes

admin   •   January 5, 2017

Malacañang ignored the possibility of the country being blacklisted in the inter-governmental body Financial Action Task Force (FATF) because of possible changes in chairmanship of the Anti-Money Laundering Council (AMLC)....

Duterte orders resignation of ‘corrupt’ BSP, AMLC officials

admin   •   December 23, 2016

President Rodrigo Duterte has ordered the resignation of alleged corrupt officials of Bangko Sentral ng Pilipinas (BSP) and of the Anti-Money Laundering Council (AMLC) over the issue of the investigation...

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