Executive Director Ronel Buenaventura said on Tuesday, October 6, 2026, that transactions included in suspicious transactio ...

A BPI system bug allegedly inflated transactions linked to Manases Carpio, Vice President Sara Duterte’s husband, to more ...

MANILA, Philippines — Spouses Vice President Sara Duterte and Manases Carpio had a total of P4.4 billion in “covered and ...

An AMLC official says a VP Sara Duterte-linked firm is a candidate for money laundering due to P776M cash inflows.

MANILA, Philippines — An Anti-Money Laundering Council (AMLC) official on Tuesday said he had no personal knowledge of ...

To be fair to the AMLC, they simply received this report from a covered institution.... They are merely mirroring the report ...

Senate President and senator-judge Sherwin “Win” Gatchalian on Tuesday questioned Anti-Money Laundering Council (AMLC) ...

AMLC Executive Director Ronel Buenaventura testifies before the Senate impeachment court regarding ₱776M in transactions and ...

The defense team of Vice President Sara Duterte warned on Monday, Oct. 5, that letting the AMLC disclose her financial ...

The Senate impeachment court on Monday allowed Anti-Money Laundering Council (AMLC) Executive Director Ronel Buenaventura to ...

The camp of Vice President Sara Duterte on Monday questioned the contradictory covered and suspicious bank transactions ...

The House of Representatives did not violate the law when it obtained and discussed Anti-Money Laundering Council (AMLC) ...