Senator Panfilo Lacson has strongly warned against any attempt by private interests to influence the leadership and operations of the Anti-Money Laundering Council (AMLC),...
The Anti-Money Laundering Council (AMLC) on Wednesday welcomed the issuance of Memorandum Circular No. 113, which directs a whole-of-government approach to support the drafting...
The Anti-Money Laundering Council (AMLC) has secured a new freeze order from the Court of Appeals targeting the assets of two contractors who secured...
Bureau of Internal Revenue (BIR) Commissioner Charlito Martin Mendoza (center) meets with officials of the Anti-Money Laundering Council (AMLC) led by executive-director Matthew David,...
More cases to be filed in flood control mess soon—Palace
PRESIDENT Ferdinand Marcos Jr. is himself waiting for key resolutions from the Office of the...
Presidential Communications Office Undersecretary Claire Castro urged the Office of the Ombudsman and the Anti-Money Laundering Council (AMLC) to revisit allegations of undeclared wealth...
The Anti-Money Laundering Council (AMLC) announced on Friday that it secured a freeze order on the assets of a private construction company with allegedly...
The Anti-Money Laundering Council has secured two new freeze orders against assets of two individuals – an incumbent high-ranking official of a constitutional body...
The Bureau of Internal Revenue (BIR) on Thursday filed criminal complaints against three former officials of the Department of Public Works and Highways (DPWH),...
The Anti-Money Laundering Council (AMLC) said Wednesday it secured its seventh freeze order from the Court of Appeals, expanding its list of frozen assets...
The Anti-Money Laundering Council (AMLC) has recognized the Aurora Pacific Economic Zone and Freeport Authority (APECO) for its contribution to the Philippines' successful exit...
The Federation of Philippine Industries (FPI) has urged the administration of President Ferdinand Marcos Jr. to take swift and decisive action on the multi-billion-peso...
The Anti-Money Laundering Council (AMLC) said Friday it obtained its sixth freeze order from the Court of Appeals, expanding its coverage on assets allegedly...
