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The Anti-Money Laundering Council (AMLC) is confirmed to be a legal agency operating within the country of the Philippines.

5 reports, 1 independent Updated Oct 5
Gone quiet
Reports
5
Developments
3
Repetition
60%

New informationRepeats or wire copies

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What happened

Some supportReported by 1 outlet

The Anti-Money Laundering Council (AMLC) is confirmed to be a legal agency operating within the country of the Philippines.

Who's involved

What this event is mainly about
Anti-Money Laundering CouncilPhilippines

How it developed

Newest first. Tap a step to see who reported it.
  1. Philippines AMLC prepares for FATF mutual evaluation; Buenaventura named executive director.1 source
  2. 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.Sub-event
  3. AMLC confirmed as a legal agency of the Philippines.1 source

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