MANILA, Philippines — As corruption scandals involving infrastructure projects raise concerns about the country’s compliance with global anti-money laundering standards, the Anti-Money Laundering ...

The Anti-Money Laundering Council (AMLC) has issued a freeze order on the assets of former Department of Public Works and Highways secretary Manuel Bonoan ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) confirmed that the Philippines remains off the Financial Action Task Force (FATF)’s gray list following its removal in February this year ...

Attorney Mel Georgie Racela runs the Anti-Money Laundering Council Secretariat in the Philippines, one of two agencies tasked with getting to the bottom with the country’s involvement in the Wirecard ...

THE PHILIPPINES remains under heightened threat of money laundering due to the prevalence of crimes such as drug trafficking, financial fraud and tax evasion, a study by the Anti-Money Laundering ...

THE Department of Foreign Affairs (DFA) has been recognized by the Anti-Money Laundering Council (AMLC) of the Philippines for its contributions to the fight against money laundering and terrorist ...

MANILA, Philippines — The Department of Public Works and Highways (DPWH) has forged ties with the Philippine Competition Commission (PCC) and the Anti-Money Laundering Council (AMLC) to ensure that ...