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Anti-Money Laundering Council Articles

ICI requests documents on contractors from AMLC

11 December 2025, 3:15 PM

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AMLC secures new freeze order on assets tied to flood control anomalies

05 December 2025, 3:23 PM

AMLC secures fifth freeze order over ₱4.4 Billion in assets linked to flood control scam

08 October 2025, 1:26 PM

AMLC secures fourth freeze order on assets linked to flood control controversy

03 October 2025, 5:47 PM

More Anti-Money Laundering Council stories

BIR, AMLC join forces to probe tax fraud in flood control scandal

15 September 2025, 12:05 PM

AMLC orders freeze of Teves' assets, properties after terrorist tag

01 August 2023, 3:20 PM

Marcos orders gov't agencies to adopt new strategy vs. money laundering

06 July 2023, 7:26 PM

Remulla: AMLC report confirms P500K deposit to account of alleged Percy Lapid gunman

05 November 2022, 4:12 PM

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