The Anti-Money Laundering Council is reviewing the effectiveness of the Philippines’ conduct of risk-based supervision of targeted financial sanctions as part of efforts to delist the country ...

MANILA, Philippines — The Philippines is set to complete its latest National Risk Assessment (NRA) this year, a crucial measure in ensuring the country remains off the Financial Action Task ...

The Philippines faces possible sanctions from Paris-based anti-money laundering watchdog Financial Action Task Force if it fails to pass key laws, including the controversial anti-terrorism bill ...

MANILA, Philippines – The Anti-Money Laundering Council (AMLC) asked the Sandiganbayan to recall its February 21 resolution allowing pork barrel scam suspect Jinggoy Estrada and his lawyers to ...

A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila’s justice ministry said.

A former Philippines mayor accused of money laundering and ties to Chinese criminal syndicates arrived in Manila on Friday after being deported from Indonesia.

MANILA, Philippines – The Anti-Money Laundering Council (AMLC) stepped up efforts to fight money laundering as well as criminal and terrorism financing.

Still, the AMLC said the Philippines needs to strengthen supervision on DNFBPs, casino junkets, beneficial ownership information, money laundering and terrorism financing prosecution, and cross border ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has frozen the bank accounts of another organization allegedly linked to communist rebels, a move denounced by the human rights ...

Philippine President Rodrigo Duterte signed a law on Friday to strengthen anti-money laundering and terrorist financing regulations ahead of a Feb. 1 deadline set by a global financial watchdog.

The Anti-Money Laundering Council (AMLC), with the National Bureau of Investigation and Presidential Anti-Organized Crime Commission, jointly filed multiple counts of money laundering against Guo ...