+ Follow AMLC Tag
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[Title] => Article II starts: Unexplained wealth charge, P6.77-B record at Duterte trial
[Summary] => Bank records, SALNs and tax documents take center stage Monday.
[DatePublished] => 2026-09-14 07:47:00
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[ArticleID] => 2555232
[Title] => Mans Carpio’s bank records disclosure complaint junked
[Summary] => The Office of the City Prosecutor in Quezon City has recommended the dismissal of the complaint filed by Manases Carpio, the husband of Vice President Sara Duterte, over the alleged violation of bank secrecy laws by several House members and government officials.
[DatePublished] => 2026-09-10 00:00:00
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[AuthorID] => 1808850
[AuthorName] => Josiah Antonio
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[URL] => https://media.philstar.com/photos/2026/09/09/ma_2026-09-09_22-28-16892_thumbnail.jpg
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[ArticleID] => 2553394
[Title] => AMLC: Freeze order issued vs lawmaker’s assets
[Summary] => The Anti-Money Laundering Council has secured a Court of Appeals order freezing 55 bank accounts and four insurance policies tied to an unnamed lawmaker associated with government projects worth billions of pesos.
[DatePublished] => 2026-09-02 00:00:00
[ColumnID] => 0
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[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
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[ArticleID] => 2544657
[Title] => AMLC maps agenda ahead of FATF review
[Summary] => For newly appointed Anti-Money Laundering Council executive director Ronel Buenaventura, the next test of the Philippines’ financial crime defenses will not simply be whether reforms remain written into regulations.
[DatePublished] => 2026-07-26 00:00:00
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[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
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[ArticleID] => 2543461
[Title] => Panoorin: Bank, AMLC, BIR records ni Sara Duterte ipapatawag ng impeachment court
[Summary] => Records ni VP Duterte mula 2007 hanggang 2025 ipapatawag sa trial
[DatePublished] => 2026-07-20 20:06:00
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[ArticleID] => 2543451
[Title] => Sara Duterte trial recap, July 20: Subpoenas granted, Diokno's legal chops
[Summary] => Three key moments and developments from Day 7, July 20 of Sara Duterte's impeachment trial.
[DatePublished] => 2026-07-20 19:18:00
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[AuthorID] => 1807493
[AuthorName] => Cristina Chi
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[URL] => https://media.philstar.com/photos/2026/07/20/75130517719485995724641097280153076688036635njpeg_2026-07-20_18-59-45706_thumbnail.jpg
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[ArticleID] => 2542716
[Title] => AMLC seeks expanded powers vs criminal assets
[Summary] => The Anti-Money Laundering Council is seeking expanded powers that will allow it to suspend financial transactions and initially freeze criminal assets without securing a court order.
[DatePublished] => 2026-07-17 00:00:00
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[AuthorName] => Keisha Ta-Asan
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[ArticleID] => 2542411
[Title] => Depensa kinontra pagpapa-subpoena ng tax, bank, AMLC records ni VP Sara
[Summary] => Tinutulan ng Defense Team ang kahilingan ng prosekusyon sa Senate Impeachment court na ipa-subpoena ang mga tax at bank records ni Vice President Sara Duterte maging ang record sa Anti-Money Laundering Council.
[DatePublished] => 2026-07-16 00:00:00
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[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
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[ArticleID] => 2542420
[Title] => ‘Pag-subpoena sa tax records ni Sara dedesisyunan sa Lunes
[Summary] => Sa Lunes, Hulyo 20 nakatakdang desisyunan ng Impeachment Court ang oral arguments ng House prosecution panel at defense team kaugnay sa pagpa-subpoena sa tax, bank at Anti-Money Laundering Council records ni Vice President Sara Duterte at asawang si Atty. Mans Carpio.
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[AuthorName] => Malou Escudero
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[URL] => https://media.philstar.com/photos/2026/07/15/1_2026-07-15_22-17-11252_thumbnail.jpg
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[ArticleID] => 2526080
[Title] => Lawyers of VP's husband warn media over AMLC report coverage aired in hearing
[Summary] => Public hearing, "private" records and a warning to the press.
[DatePublished] => 2026-05-06 13:15:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/06/mans-carpio-lawyers-danao-may-4_2026-05-06_13-15-4226_thumbnail.jpg
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AMLC
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[ArticleID] => 2556192
[Title] => Article II starts: Unexplained wealth charge, P6.77-B record at Duterte trial
[Summary] => Bank records, SALNs and tax documents take center stage Monday.
[DatePublished] => 2026-09-14 07:47:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/14/sara-duterte-hall-justice-doj-sept11_2026-09-14_07-47-58431_thumbnail.jpg
)
[1] => Array
(
[ArticleID] => 2555232
[Title] => Mans Carpio’s bank records disclosure complaint junked
[Summary] => The Office of the City Prosecutor in Quezon City has recommended the dismissal of the complaint filed by Manases Carpio, the husband of Vice President Sara Duterte, over the alleged violation of bank secrecy laws by several House members and government officials.
[DatePublished] => 2026-09-10 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808850
[AuthorName] => Josiah Antonio
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/09/ma_2026-09-09_22-28-16892_thumbnail.jpg
)
[2] => Array
(
[ArticleID] => 2553394
[Title] => AMLC: Freeze order issued vs lawmaker’s assets
[Summary] => The Anti-Money Laundering Council has secured a Court of Appeals order freezing 55 bank accounts and four insurance policies tied to an unnamed lawmaker associated with government projects worth billions of pesos.
[DatePublished] => 2026-09-02 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/09/01/7_2026-09-01_22-21-3280_thumbnail.jpg
)
[3] => Array
(
[ArticleID] => 2544657
[Title] => AMLC maps agenda ahead of FATF review
[Summary] => For newly appointed Anti-Money Laundering Council executive director Ronel Buenaventura, the next test of the Philippines’ financial crime defenses will not simply be whether reforms remain written into regulations.
[DatePublished] => 2026-07-26 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Business
[SectionUrl] => business
[URL] => https://media.philstar.com/photos/2026/07/25/3_2026-07-25_18-36-40220_thumbnail.jpg
)
[4] => Array
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[ArticleID] => 2543461
[Title] => Panoorin: Bank, AMLC, BIR records ni Sara Duterte ipapatawag ng impeachment court
[Summary] => Records ni VP Duterte mula 2007 hanggang 2025 ipapatawag sa trial
[DatePublished] => 2026-07-20 20:06:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] =>
[AuthorName] =>
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/07/20/chel-diokno-michael-poa_2026-07-20_18-13-55360_thumbnail.jpg
)
[5] => Array
(
[ArticleID] => 2543451
[Title] => Sara Duterte trial recap, July 20: Subpoenas granted, Diokno's legal chops
[Summary] => Three key moments and developments from Day 7, July 20 of Sara Duterte's impeachment trial.
[DatePublished] => 2026-07-20 19:18:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/07/20/75130517719485995724641097280153076688036635njpeg_2026-07-20_18-59-45706_thumbnail.jpg
)
[6] => Array
(
[ArticleID] => 2542716
[Title] => AMLC seeks expanded powers vs criminal assets
[Summary] => The Anti-Money Laundering Council is seeking expanded powers that will allow it to suspend financial transactions and initially freeze criminal assets without securing a court order.
[DatePublished] => 2026-07-17 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/07/16/2_2026-07-16_23-15-08266_thumbnail.jpg
)
[7] => Array
(
[ArticleID] => 2542411
[Title] => Depensa kinontra pagpapa-subpoena ng tax, bank, AMLC records ni VP Sara
[Summary] => Tinutulan ng Defense Team ang kahilingan ng prosekusyon sa Senate Impeachment court na ipa-subpoena ang mga tax at bank records ni Vice President Sara Duterte maging ang record sa Anti-Money Laundering Council.
[DatePublished] => 2026-07-16 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
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[ArticleID] => 2542420
[Title] => ‘Pag-subpoena sa tax records ni Sara dedesisyunan sa Lunes
[Summary] => Sa Lunes, Hulyo 20 nakatakdang desisyunan ng Impeachment Court ang oral arguments ng House prosecution panel at defense team kaugnay sa pagpa-subpoena sa tax, bank at Anti-Money Laundering Council records ni Vice President Sara Duterte at asawang si Atty. Mans Carpio.
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[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
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[URL] => https://media.philstar.com/photos/2026/07/15/1_2026-07-15_22-17-11252_thumbnail.jpg
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[ArticleID] => 2526080
[Title] => Lawyers of VP's husband warn media over AMLC report coverage aired in hearing
[Summary] => Public hearing, "private" records and a warning to the press.
[DatePublished] => 2026-05-06 13:15:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/05/06/mans-carpio-lawyers-danao-may-4_2026-05-06_13-15-4226_thumbnail.jpg
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abtest
