The AMLC has frozen all assets of Arnie Teves Jr. after he was designated as a “terrorist” by the Anti-Terrorism Council (ATC). ARNIE TEVES JR. – The Anti-Money Laundering Council (AMLC) has frozen all the assets of suspended Negros Oriental Third District representative Arnolfo “Arnie” Teves Jr. This, after the Anti-Terrorism Council (ATC) has designated … Read more
BSP told banks and financial institutions to work with AMLC. BSP — On Tuesday, the Bangko Sentral ng Pilipinas told banks and financial institutions to work with the Anti-Money Laundering Council (AMLC). The central bank reminded all of its BSFIs (BSP supervised financial institutions) to report and coordinate with AMLC any suspicious transactions following its … Read more
AMLC teams up with BSP, NBI, and PNP in order to curb vote selling and vote buying. AMLC — The Anti-Money Laundering Council teamed up with the Bangko Sentral ng Pilipinas (BSP), National Bureau of Investigation (NBI), and Philippine National Police (PNP) in order to curb vote selling and vote buying as the Philippines faces … Read more