MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council (ATC). AMLC ...

MANILA, Philippines — Top officials of the Anti-Money Laundering Council (AMLC) and its mother agency, the Bangko Sentral ng Pilipinas (BSP) said on Monday they were acting within their mandate and in ...

The Office of the Ombudsman, Anti-Money Laundering Council (AMLC), and the National Bureau of Investigation (NBI) will be ...

FORT DETRICK, Md. -- Before new medical devices arrive to operational units, U.S. Army Medical Logistics Command’s sustainers need to know what it’s going to take to keep those life-saving devices ...

MANILA, Philippines — Manases Carpio, husband of Vice President Sara Duterte, is set to file criminal complaints against officials of the Bangko Sentral ng Pilipinas (BSP), the Anti-Money Laundering ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) sees a steady rise in the number of suspicious transaction reports (STRs) after breaching the one million level last year as the ...

The Anti-Money Laundering Council (AMLC) on Wednesday confirmed that at least 18 bank transactions linked to Vice President Sara Duterte and her family members, as cited in the affidavit of former ...

THE ANTI-MONEY Laundering Council (AMLC) is optimistic that the country can exit the Financial Action Task Force’s (FATF) “gray list” by January next year, but it would require the cooperation of ...

THE Anti-Money Laundering Council (AMLC) will handle any request to freeze the assets of former president Rodrigo Duterte, who is facing trial before the International Criminal Court (ICC) for crimes ...

(UPDATE) THE Anti-Money Laundering Council (AMLC) has expanded its crackdown on assets allegedly tied to the misuse of public funds in the controversial flood control projects, securing its seventh ...

SHENZHEN, China, June 18, 2021 (GLOBE NEWSWIRE) -- Digital asset exchange, IDXA, recently announced that the AMLC Staking Program, launched in collaboration with Ascendancy Management Limited, would ...