SENATE Minority Leader Aquilino Pimentel III has criticized the Anti-Money Laundering Council (AMLC) for focusing on smaller ...

Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

The revamped website represents a complete infrastructure modernization from past iterations, which date back to before AMLC’s formation in 2019 as part of a larger Army restructuring that ...

Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

THE ANTI-MONEY Laundering Council (AMLC) is warning the public against swindling activities involving sales of land that are using its name to collect fees from potential buyers. “As consistently ...

The President of the Philippines has issued an executive order terminating all offshore gaming operations in the country, ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) in a statement on Friday said the Philippines was on its “final step” to exit the “gray list” of global watchdog Financial ...

under AMLC’s Integrated Logistics Support Center. Logistics assistance representatives, or LARs, provide education and direct support to our customers, providing over-the-shoulder training for ...

The quad committee of the House of Representatives wants to summon a couple of banks, the Anti-Money Laundering Council (AMLC) and even the Philippine Anti-Organized Crime Commission (PAOCC ...

THE newly recovered items from the room of the Chinese national linked to illegal Pogo activities in Lapu-Lapu City could strengthen the existing criminal charg ...

The online sexual abuse and exploitation of children (OSAEC) has worsened that explicit videos involving minors are now being ...

House of Representatives Assistant Minority Leader, Gabriela Women's Party-list Rep. Arlene Brosas, on Saturday sought ...