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...
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...
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...
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”...
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...
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...
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)....
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...
At least 20 bank accounts believed to be used as depository of drug money from the New Bilibid Prison are included in the report of the Anti-Money Laundering Council....
PASAY CITY, Philippines — The Central Bank of the Philippines, and the Anti-Money Laundering Council support the move to amend the Bank Secrecy Law in the country. In the...
