Tag page - AMLA

Vice President Sara Duterte’s husband, lawyer Manases Reyes Carpio, will file a criminal complaint on Monday, April 27, accusing financial regulators and House members of illegally disclosing confidential bank records. In an advisory issued on April 26, Carpio said he is scheduled to file the...

Though facing assault, disobedience, and grave coercion from the Quezon City Police District (QCPD), Vice President Sara Duterte on Wednesday, Nov. 27, shrugged off what she said were cases that “do not hold water.”   Vice President Sara Duterte speaks to the media during a press...

All financing and lending companies are now required by the Securities and Exchange Commission (SEC) to register with the Anti-Money Laundering Council (AMLC). These firms are also directed to report suspicious transactions and comply with other rules and standards aimed at combating money...