The Philippine Health Insurance Corporation (PhilHealth) and the Anti-Money Laundering Council (AMLC) have recently formalized a joint undertaking to “promote and encourage cooperation and...
The Anti-Money Laundering Council said Friday it is investigating 57 persons of interest who were possibly involved in the Wirecard controversy that stirred the...
The Philippine Drug Enforcement Agency (PDEA) and the Anti-Money Laundering Council (AMLC) have signed a Memorandum of Agreement (MOA) to implement criminal and civil...
In a pioneering move that hopes to reinforce public confidence in the national financial system, the Anti-Money Laundering Council (AMLC) has forged a new partnership...
The Anti-Money Laundering Council said it approved new guidelines that include the coverage of non-financial businesses and professions in the fight against dirty money...
Former Bangko Sentral ng Pilipinas deputy director Mel Georgie Racela has been named as the new executive director of the Anti-Money Laundering Council, the...
