Panel eyes Duterte SALN, AMLC data in next impeachment hearing
The House Committee on Justice will intensify its probe into Vice President Sara Duterte’s alleged unexplained wealth on Wednesday, using newly obtained BIR…
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21,165 results for “AMLC Confidentiality Rules”
The House Committee on Justice will intensify its probe into Vice President Sara Duterte’s alleged unexplained wealth on Wednesday, using newly obtained BIR…
ASEAN finance leaders, led by the ASEAN Finance Ministers and Central Bank Governors’ Meeting, reaffirm stronger regional cooperation on financial stability,…
The House Committee on Justice ordered subpoenas for Sonny Trillanes and the AMLC in its impeachment proceedings against Vice President Sara Duterte, citing…
The Anti-Money Laundering Council has appointed Atty. Ronel U. Buenaventura as its new executive director, strengthening the Philippines’ post-grey list…
The Anti-Money Laundering Council freezes assets linked to ex-Public Works chief Manuel Bonoan amid a money laundering probe. Discover the details of the…
The Court of Appeals has issued a freeze order on assets linked to former Secretary Manuel Bonoan amid a money laundering probe. The order, requested by the…
He said any attempt to interfere with the AMLC could violate the law and expose those responsible to criminal charges.
President Marcos directs government agencies, LGUs and GOCCs to support the Anti-Money Laundering Council’s 2026–2030 national strategy ahead of the…
The total also includes less than P500 million each in 394 seized insurance accounts and 229 repossessed motor vehicles.
The Anti-Money Laundering Council secures a Court of Appeals freeze order on assets linked to St. Timothy Construction, targeting 280 bank accounts, insurance…
The Anti-Money Laundering Council recognizes APECO’s reforms and commitment to transparency, contributing to the Philippines’ successful exit from the FATF…
Public Works Secretary Vince Dizon announced a forthcoming agreement between the DPWH, AMLC, Insurance Commission, and Philippine Competition Commission to…
DPWH Secretary Vince Dizon said the agency is seeking a freeze on $74.65 million in aircraft and P474.48 million in luxury vehicles tied to officials and…
A request by DPWH Secretary Vince Dizon to freeze assets of those involved in flood-control anomalies has resulted in swift action by the BSP and the AMLC. ‘We…
The Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) have moved decisively to freeze assets of officials and contractors…