MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has significantly ramped up its enforcement efforts over the last three years as data revealed a surge in financial intelligence ...

The AMLC shows no bias.) “Kung kinakailangan po para po mabigyan ng reparation, damages kung sinuman ang masasabing nabiktima, then, kailangan pong ibigay ang hustisya,” she added.

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 ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) aims to complete and publish the country’s third National Risk Assessment (NRA) by June, a key step in strengthening the country ...

The Anti-Money Laundering Council (AMLC) will determine whether to freeze the financial assets of former President Rodrigo Duterte should the International Criminal Court (ICC) request it, according ...

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) said it has yet to receive any request from the International Criminal Court (ICC) to freeze the assets of former president Rodrigo Duterte. "We have ...

The three-day event, hosted Feb. 25-28 at AMLC’s Fort Detrick headquarters, featured updates on strategic efforts to address readiness issues and an abbreviated table-top exercise, focusing on ...

Malacañang said the Anti-Money Laundering Council (AMLC) can freeze the assets of former President Rodrigo R. Duterte so it can be used to compensate the families of the victims of extrajudicial ...