Posts Tagged Anti-Money Laundering Council

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...

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 dispels alleged undeclared P100-M investments of President Duterte and daughter Sara

UNTV News   •   January 22, 2018

MANILA, Philippines – Malacañang dismisses as ‘hearsay’ the report of a media organization regarding the alleged P100-million undeclared bank deposits and investments of President Rodrigo Duterte and his daughter, Davao...

Bank records against President Duterte, fake – SolGen

UNTV News   •   October 4, 2017

MANILA, Philippines – The Solicitor General maintained that the alleged bank transactions of President Rodrigo Duterte obtained by Senator Antonio Trillanes and the Office of the Ombudsman did not come from...

Ombudsman probe on the alleged hidden wealth of PRRD can be used in the impeachment complaint – Sen. Trillanes

admin   •   September 28, 2017

  MANILA, Philippines — Senator Antonio Trillanes IV seemed to have found an ally in his allegations against the president. “I feel vindicated. I am happy that the Ombudsman confirmed...

Espenilla all-set for financial reforms as new BSP Governor

admin   •   May 10, 2017

MANILA —  The newly appointed governor of Bangko Sentral ng Pilipinas is prepared to implement some development in the BSP police if needed. This is to assure there will be...

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...

Bank records of Sen. De Lima, others involved in Bilibid drug trade, submitted to the NBI

admin   •   December 20, 2016

The bank records of Senator Leila de Lima and other persons implicated in the New Bilibid Prison drug trade are now submitted to the National Bureau of Investigation. Justice Secretary...

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