BSP, AMLC freeze assets tied to flood-control project anomalies
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…
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26,705 results for “BSP AMLC freeze order”
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…
Malacañang says it respects lawyer Manases Carpio’s move to file criminal complaints against AMLC and BSP officials over the alleged illegal disclosure of bank…
Lawyer Manases Carpio, husband of Vice President Sara Duterte, is filing criminal charges against BSP Governor Eli Remolona Jr., AMLC officials and House…
Ombudsman Jesus Crispin Remulla confirms the Court of Appeals has issued a freeze order on the assets of former House Speaker Ferdinand Martin Romualdez,…
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…
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…
President Ferdinand Marcos Jr. directed the DTI to implement a price freeze on basic and prime commodities until year-end to ensure market stability during the…
DILG directs local councils to tighten monitoring of basic commodity prices in areas hit by Tropical Cyclones Nando and Opong, enforcing a price freeze 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…
The Bangko Sentral ng Pilipinas (BSP) and the Anti-Money Laundering Council (AMLC) have moved decisively to freeze assets of officials and contractors…
Malacañan Palace says any ICC request to freeze former President Rodrigo Duterte’s assets will be referred to the AMLC, reaffirming the government’s commitment…
PAOCC also told DOJ, BI to deport 156 foreigners apprehended in hub raid