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Anti-Money Laundering Council
BIR, AMLC join forces to probe tax fraud in flood control scandal
BIR, AMLC join forces to probe tax fraud in flood control scandal
15 September 2025
AMLC orders freeze of Teves' assets, properties after terrorist tag
AMLC orders freeze of Teves' assets, properties after terrorist tag
01 August 2023
Marcos orders gov't agencies to adopt new strategy vs. money laundering
Marcos orders gov't agencies to adopt new strategy vs. money laundering
06 July 2023
Remulla: AMLC report confirms P500K deposit to account of alleged Percy Lapid gunman
Remulla: AMLC report confirms P500K deposit to account of alleged Percy Lapid gunman
05 November 2022
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