Tag: Anti-Money Laundering Council

The threat of money laundering in the Philippines is considered at a high level, according to the findings of the ...

The Anti-Money Laundering Council, composed of (from left) Insurance Commissioner Dennis Funa, Bangko Sentral ng Pilipinas Governor Benjamin Diokno and ...

The Court of Appeals (CA) has junked a petition by the Anti-Money Laundering Council (AMLC) to maintain the asset preservation ...

The Supreme Court (SC) has upheld the Sandiganbayan’s issuance of a subpoena on the Anti-Money Laundering Council, in connection with ...

Officials of the Philippine Drug Enforcement Agency, Anti-Money Laundering Council and the Bureau of Customs serve a freeze order by ...

Bangko Sentral ng Pilipinas Governor Benjamin Diokno (center) leads the opening of the Anti-Money Laundering Council satellite office at the ...

Now that the  National Democratic Front has been officially tagged as a terrorist group, the Philippine National Police expressed optimism ...

Senator Grace Poe has asked the Anti-Money Laundering Council to give the Senate a written report on the efforts and ...

Anakpawis Party-list has denounced what it called the unjust issuance of the Freeze order dated May 5, 2021 by the ...

Senator Imee Marcos has warned that the sexual abuse of children is likely to worsen, as fears of a new ...