Anti-Money Laundering Council.
legal agency of the Government of the Philippines
- Reports this week
- 3
- Active events
- 3
- Connections
- 37
What's happening
Active this week
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The NBI is investigating properties linked to the Duterte family in Davao City, coordinating with the AMLC and LRA.Some support1 report
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The Anti-Money Laundering Council and the Philippine Competition Commission participated in the AAES Council.Some support1 report
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Sara Duterte faces an impeachment trial in the Senate while facing investigations by the AMLC and NBI.Well supported6 reports
Earlier this month
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The Anti-Money Laundering Council (AMLC) investigated alleged funding from the Chinese government.Some support1 report
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AMLC provided evidence for bank record requests, and Diokno requested subpoenas while Cayetano questioned her.Some support1 report1 development inside
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Cayetano dismissed AMLC reports as gossip, and the secretariat functions as part of the Anti-Money Laundering Council.Some support1 report
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AMLC investigated Sara Duterte's financial trail, involving transactions with her father and alleged funds from China, with claims echoed by Antonio Trillanes IV.Well supported13 reports2 developments 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 supported12 reports2 developments inside
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The Anti-Money Laundering Council (AMLC) testified before the Senate impeachment court regarding suspicious transactions involving Sara Duterte, whose company was also implicated.Some support1 report
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Allegations surfaced regarding unexplained funds received by Sara Duterte's company.Some support2 reports
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The Anti-Money Laundering Council (AMLC) has identified transactions involving BDO, Philippine National Bank, and Land Bank of the Philippines.Some support4 reports
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Calls for stronger information sharing and data exchange between regulatory bodies to implement wealth tax.Some support1 report
One to three months ago
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The House of Representatives proposed the Transparency in Banking Act, which amends bank secrecy laws in the Philippines.Some support1 report
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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 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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The Anti-Money Laundering Council (AMLC) is confirmed to be a legal agency operating within the country of the Philippines.Some support5 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 support2 reports
Gone quiet
No new reports in 90+ days-
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
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Mans Carpio faces a Senate trial following an impeachment complaint citing AMLC financial discrepancies.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Anti-Money Laundering Council
Events traced to Anti-Money Laundering Council, step by step, newest firstAround Anti-Money Laundering Council this week
News at the entities that move Anti-Money Laundering Council most-
Philippines StructuralLiechtenstein and the Philippines signed a Double Taxation Agreement to encourage investment and expansion by lowering cross-border transfer costs.Moves Anti-Money Laundering Council
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senate StructuralDan Stec is incumbent in the Senate seat.Moves Anti-Money Laundering Council
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supreme court StructuralSupreme Court issued a ruling addressing the use of race-conscious admissions policies.Moves Anti-Money Laundering Council
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house of representatives StructuralA representative submitted concerns to the legislature regarding academic disruption, leading to policy discussions.Moves Anti-Money Laundering Council
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Financial Action Task Force StructuralThe Bahamas must adhere to UN sanctions regimes and FATF global standards for anti-money laundering.Moves Anti-Money Laundering Council
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Bangko Sentral ng Pilipinas StructuralIMF released WEO update showing Philippines' S/GDP ratio was smallest in East Asia, alongside a BSP survey.Moves Anti-Money Laundering Council
Connections
The 29 strongest of 37, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Bureau of Internal Revenue Structural
AMLC exercises formal oversight over BIR, requiring the sharing of financial and tax records for AML and investigations.
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Sara Duterte Operational
The AMLC actively investigates Sara Duterte regarding allegations of unexplained wealth and suspicious financial transactions.
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Philippines Structural
The Anti-Money Laundering Council is a legal agency operating under the jurisdiction and legal framework of the Philippines.
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senate Structural
The Senate exercises formal oversight over the Anti-Money Laundering Council by issuing subpoenas and demanding financial records.
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secretariat Structural
The secretariat functions as the administrative body through which the Anti-Money Laundering Council conducts its operations.
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Buenaventura Structural
Buenaventura serves as the AMLC Secretariat Executive Director, placing it in a formal leadership and operational capacity within the Council.
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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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Kiko Pangilinan Structural
The impeachment court is scrutinizing the Anti-Money Laundering Council's records in a proceeding involving Kiko Pangilinan.
Show all 29 connections
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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.
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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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National Bureau of Investigation Operational
The Anti-Money Laundering Council and the National Bureau of Investigation actively coordinate their functions to combat financial crimes.
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Philippine National Bank Structural
The AMLC, as a government agency, monitors and identifies financial transactions involving PNB.
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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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Land Bank of the Philippines Operational
The Anti-Money Laundering Council identified transactions involving the Land Bank of the Philippines.
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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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ombudsman Operational
The Anti-Money Laundering Council's reports are cited and utilized by the Ombudsman in its probes.
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Antonio Trillanes IV Mentioned together
Antonio Trillanes IV was subpoenaed for testimony in an impeachment trial.
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Rodrigo Duterte Operational
The Anti-Money Laundering Council maintains records pertaining to Rodrigo Duterte's tenure as president.
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Philippine Competition Commission Mentioned together
Both agencies are noted as participants in the AAES Council.
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Manila Structural
The Anti-Money Laundering Council operates within the jurisdiction and political context of Manila.
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Joel Villanueva Mentioned together
Villanueva supports amending AMLA to expand the operational powers of the Anti-Money Laundering Council.
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BDO Operational
AMLC, a government agency, identifies and monitors transactions involving BDO as part of its regulatory oversight function.
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Beijing Shared context
The Anti-Money Laundering Council investigated alleged funding originating from the Chinese government, linking the agency's actions to the geopolitical context of Beijing.
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Sara Mentioned together
The relationship is noted in a single snapshot regarding discrepancies found in AMLC records.
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Alan Peter Cayetano Operational
Alan Peter Cayetano dismissed reports issued by the Anti-Money Laundering Council as gossip.
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Raffy Tulfo Mentioned together
The available evidence does not describe a direct relationship or coupling between the Anti-Money Laundering Council and Raffy Tulfo.
History
Events by the month they beganOctober 2026
9 events- The NBI is investigating properties linked to the Duterte family in Davao City, coordinating with the AMLC and LRA.
- The Anti-Money Laundering Council and the Philippine Competition Commission participated in the AAES Council.
- Sara Duterte faces an impeachment trial in the Senate while facing investigations by the AMLC and NBI.
- The Anti-Money Laundering Council (AMLC) investigated alleged funding from the Chinese government.
- Cayetano dismissed AMLC reports as gossip, and the secretariat functions as part of the Anti-Money Laundering Council.
- AMLC investigated Sara Duterte's financial trail, involving transactions with her father and alleged funds from China, with claims echoed by Antonio Trillanes IV.
- The Anti-Money Laundering Council (AMLC) testified before the Senate impeachment court regarding suspicious transactions involving Sara Duterte, whose company was also implicated.
- Allegations surfaced regarding unexplained funds received by Sara Duterte's company.
- The Anti-Money Laundering Council (AMLC) has identified transactions involving BDO, Philippine National Bank, and Land Bank of the Philippines.
September 2026
1 eventAugust 2026
2 eventsShow 2 earlier months
July 2026
9 events- AMLC provided evidence for bank record requests, and Diokno requested subpoenas while Cayetano questioned her.
- The Senate court granted subpoenas for Anti-Money Laundering Council and Bureau of Internal Revenue records related to Sara Duterte.
- 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 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.
- 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.