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Latest Daily Tribune news and analysis on AMLC documents.
BlockShoals secures AMLC registration under the Anti-Money Laundering Act while operating in the SEC StratBox regulatory sandbox for crypto firms.
· 1 MIN READ
Former Deputy Ombudsman Melchor Arthur Carandang may take the stand in Vice President Sara Duterte’s impeachment trial, as House prosecutors weigh using his…
· 2 MIN READ
Lawyers for Atty. Manases “Mans” Carpio, husband of Vice President Sara Duterte, warn that media outlets could face legal liability for reporting Anti-Money…
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The Bangko Sentral is independent by law. Yet its leadership is appointed by the President. AMLC operates within that orbit.
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The camp of Manases “Mans” Carpio accused AMLC officials and House lawmakers of violating bank secrecy laws after alleged disclosure of financial records in…
· 3 MIN READ
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…
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Atty. Mans Carpio, husband of Vice President Sara Duterte, files a complaint before the Quezon City Prosecutor’s Office over the alleged illegal disclosure of…
· 2 MIN READ
The complaint alleged that the disclosure of the records was used for ‘political harassment and black propaganda’ against Duterte ahead of the 2028 elections.
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A House lawmaker has affirmed that the bank secrecy law remains in effect during the impeachment proceedings against Vice President Sara Duterte, stressing…
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The Anti-Money Laundering Council has flagged P6.7 billion in transactions linked to Vice President Sara Duterte and husband Mans Carpio from 2006 to 2025,…
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The House Committee on Justice ordered subpoenas for Sonny Trillanes and the AMLC in its impeachment proceedings against Vice President Sara Duterte, citing…
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The Anti-Money Laundering Council has appointed Atty. Ronel U. Buenaventura as its new executive director, strengthening the Philippines’ post-grey list…
· 2 MIN READ
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…
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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…
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He said any attempt to interfere with the AMLC could violate the law and expose those responsible to criminal charges.
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President Marcos directs government agencies, LGUs and GOCCs to support the Anti-Money Laundering Council’s 2026–2030 national strategy ahead of the…
· 2 MIN READ
