Anti-Money Laundering Council.
legal agency of the Government of the Philippines
- Reports this week
- 1
- Active events
- 1
- Connections
- 18
What's happening
Active this week
Earlier this month
One to three months ago
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The Anti-Money Laundering Council (AMLC) faces limitations in bank account scrutiny, relying on transaction reports provided by the Bangko Sentral ng Pilipinas (BSP).Some support1 report
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The Anti-Money Laundering Council and Bureau of Internal Revenue are investigating the financial records of a couple.Some support3 reports
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The House of Representatives requested a subpoena of the Anti-Money Laundering Council's records.Some support1 report1 development inside
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The Senate court granted subpoenas for Anti-Money Laundering Council and Bureau of Internal Revenue records related to Sara Duterte.Well supported7 reports1 development inside
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The Bureau of Internal Revenue operates under the Anti-Money Laundering Council's oversight and handles tax returns for the Vice President.Some support2 reports
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Prosecution seeks BIR and AMLC records as Supreme Court ruling on impeachment basis is challenged.Some support21 reports2 developments inside
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AMLC provided evidence for bank record requests, and Diokno requested subpoenas while Cayetano questioned her.Some support1 report
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The Anti-Money Laundering Council (AMLC) is confirmed to be a legal agency operating within the country of the Philippines.Some support4 reports1 development inside
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The Senate is conducting the impeachment trial of Sara Duterte, while the Anti-Money Laundering Council monitors her cash transactions.Some support1 report
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Joel Villanueva filed Senate Bill No. 1983 supporting the amendment of AMLA to expand AMLC powers, noting that its actions must be governed by Supreme Court rulings.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Anti-Money Laundering Council this week
News at the entities that move Anti-Money Laundering Council most-
senate StructuralA bill allowing foreign investment in cooperatives has been approved, concerning legitimate organizations registered with the Securities and Exchange Commission.Moves Anti-Money Laundering Council
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supreme court StructuralGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Anti-Money Laundering Council
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house of representatives StructuralDonald Trump appoints Bill Pulte as DNI; Pulte splits time between DC and Florida, while Kash Patel faces criticism for jet misuse.Moves Anti-Money Laundering Council
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Philippines StructuralMarcos met with Chinese Ambassador Jing Quan, while Teodoro's foreign policy remarks were compared to those of Jay Tarriela.Moves Anti-Money Laundering Council
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Financial Action Task Force StructuralThe UAE assumes the presidency of MENAFATF.Moves Anti-Money Laundering Council
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Manila StructuralManila is the capital city of the Philippines.Moves Anti-Money Laundering Council
Connections
The 15 strongest of 18, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Philippines Structural
The Anti-Money Laundering Council is a legally established government agency operating under the jurisdiction of the Philippines.
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Sara Duterte Structural
The AMLC is formally investigating Sara Duterte regarding unexplained wealth and financial inconsistencies, using subpoenaed records in legal proceedings.
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Bureau of Internal Revenue Structural
AMLC exercises formal oversight over BIR, requiring the sharing of financial and tax records for anti-money laundering and impeachment investigations.
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senate Structural
The Senate exercises formal oversight over the Anti-Money Laundering Council by issuing subpoenas and ordering the submission of financial records.
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Financial Action Task Force Structural
The Anti-Money Laundering Council implements guidance and recommendations provided by the Financial Action Task Force to counteract international financial scrutiny.
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supreme court Structural
The Anti-Money Laundering Council's actions are formally governed by rulings issued by the Supreme Court.
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Gerville Luistro Structural
A is currently under investigation by the Anti-Money Laundering Council regarding office conduct.
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Martin Romualdez Structural
Martin Romualdez is currently under investigation by the Anti-Money Laundering Council regarding charges related to flood control kickbacks.
Show all 15 connections
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Manila Structural
The Anti-Money Laundering Council operates within the jurisdiction and physical context of Manila.
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House Structural
The Anti-Money Laundering Council formally reports suspicious transactions and records matched accounts to the House.
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house of representatives Structural
The House of Representatives is utilizing its formal investigatory powers, including subpoenas and impeachment proceedings, against the AMLC.
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Bangko Sentral ng Pilipinas Structural
The AMLC relies on transaction reports from BSP, and its investigative scope is constrained by banking scrutiny.
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Chel Diokno Transactional
Chel Diokno requested records from the Anti-Money Laundering Council for an investigation, which the Council provided.
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Antonio Trillanes IV Mentioned together
Antonio Trillanes IV was subpoenaed for testimony in an impeachment trial.
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Joel Villanueva Mentioned together
Villanueva supports amending AMLA to expand the operational powers of the Anti-Money Laundering Council.
History
Events by the month they beganSeptember 2026
1 eventAugust 2026
2 eventsJuly 2026
9 events- The Anti-Money Laundering Council and Bureau of Internal Revenue are investigating the financial records of a couple.
- The House of Representatives requested a subpoena of the Anti-Money Laundering Council's records.
- The Senate court granted subpoenas for Anti-Money Laundering Council and Bureau of Internal Revenue records related to Sara Duterte.
- The Bureau of Internal Revenue operates under the Anti-Money Laundering Council's oversight and handles tax returns for the Vice President.
- Prosecution seeks BIR and AMLC records as Supreme Court ruling on impeachment basis is challenged.
- AMLC provided evidence for bank record requests, and Diokno requested subpoenas while Cayetano questioned her.
- The Anti-Money Laundering Council (AMLC) is confirmed to be a legal agency operating within the country of the Philippines.
- The Senate is conducting the impeachment trial of Sara Duterte, while the Anti-Money Laundering Council monitors her cash transactions.
- Joel Villanueva filed Senate Bill No. 1983 supporting the amendment of AMLA to expand AMLC powers, noting that its actions must be governed by Supreme Court rulings.