Anti-Money Laundering Council

The Marcos administration has no commitment to comply with any potential asset freeze order issued by the International Criminal Court (ICC) against detained former President Rodrigo Duterte.

The House tri-committee is considering citing 11 social media personalities and vloggers for contempt if they refuse to attend a hearing on disinformation scheduled for Friday, March 21.

Malacañang stated on Tuesday that it will allow the Anti-Money Laundering Council (AMLC) to decide whether to freeze former President Rodrigo Duterte's assets if requested by the International Criminal Court (ICC).

The Bangko Sentral ng Pilipinas (BSP) and the Commission on Elections (Comelec) are collaborating to prevent vote-buying through both cash and e-wallet services during the upcoming May 12 elections.

On Saturday, Malacañang announced that the Philippines has been removed from the Financial Action Task Force (FATF) grey list due to government efforts and reforms in combating money laundering and terrorism financing.

The Presidential Anti-Organized Crime Commission (PAOCC) aims to eliminate all illegal Philippine Offshore Gaming Operators (POGOs) by the end of this year.

The Philippine Drug Enforcement Agency (PDEA) announced that it confiscated PHP21.43 billion worth of dangerous drugs and controlled precursors and essential chemicals in 2024, a 32% increase from the previous year's total of PHP16.24 billion.

The Anti-Money Laundering Council (AMLC) has initiated enforcement action proceedings against banks linked to dismissed Bamban, Tarlac Mayor Alice Guo.

The money laundering complaint against former Bamban Mayor Alice Guo and 35 others has been submitted for resolution by prosecutors at the Department of Justice.

The Senate on Wednesday kicked off its marathon plenary deliberations on the 2025 General Appropriations Bill containing the proposed P6.3 trillion budget for next year.