+ Follow AMLC Tag
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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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[URL] => https://media.philstar.com/photos/2026/07/25/3_2026-07-25_18-36-40220_thumbnail.jpg
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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
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1807493
[AuthorName] => Cristina Chi
[SectionName] => Headlines
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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
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1808134
[AuthorName] => Keisha Ta-Asan
[SectionName] => Headlines
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[URL] => https://media.philstar.com/photos/2026/07/16/2_2026-07-16_23-15-08266_thumbnail.jpg
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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
[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.
[DatePublished] => 2026-07-16 00:00:00
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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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[7] => Array
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[ArticleID] => 2525495
[Title] => VP Sara tagilid sa plunder
[Summary] => Malakas at sapat umano ang ebidensya ng House panel para makasuhan at ma-convict sa hiwalay na kasong plunder si Vice President Sara Duterte, ayon sa batikang abogado na si Atty. Lorna Kapunan.
[DatePublished] => 2026-05-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/03/d61252024-02-1322-10-48_2026-05-03_22-04-31249_thumbnail.jpg
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[8] => Array
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[ArticleID] => 2523810
[Title] => ‘Bank documents don’t lie, people do’
[Summary] => “Documents don’t lie, people do.”
[DatePublished] => 2026-04-27 01:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/27/sara-duterte-bank-documents_2026-04-27_08-08-05856_thumbnail.jpg
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[9] => Array
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[ArticleID] => 2523804
[Title] => Mister ni VP Sara kakasuhan BSP, AMLC, House solons
[Summary] => Nakatakdang magsampa ng mga reklamong kriminal ngayong Lunes ang mister ni Vice President Sara Duterte na si Atty. Manases Reyes Carpio sa Quezon City Prosecutor’s Office laban kina Bangko Sentral ng Pilipinas Governor Eli Remolona Jr., Anti-Money Laundering Council Executive Director Ronel Buenaventura, at mga miyembro ng House Committee on Justice.
[DatePublished] => 2026-04-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
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AMLC
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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
[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
)
[1] => 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
)
[2] => 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
)
[3] => 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
)
[4] => 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] =>
)
[5] => Array
(
[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.
[DatePublished] => 2026-07-16 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804758
[AuthorName] => Malou Escudero
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/07/15/1_2026-07-15_22-17-11252_thumbnail.jpg
)
[6] => Array
(
[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
)
[7] => Array
(
[ArticleID] => 2525495
[Title] => VP Sara tagilid sa plunder
[Summary] => Malakas at sapat umano ang ebidensya ng House panel para makasuhan at ma-convict sa hiwalay na kasong plunder si Vice President Sara Duterte, ayon sa batikang abogado na si Atty. Lorna Kapunan.
[DatePublished] => 2026-05-04 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1097155
[AuthorName] => Joy Cantos
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] => https://media.philstar.com/photos/2026/05/03/d61252024-02-1322-10-48_2026-05-03_22-04-31249_thumbnail.jpg
)
[8] => Array
(
[ArticleID] => 2523810
[Title] => ‘Bank documents don’t lie, people do’
[Summary] => “Documents don’t lie, people do.”
[DatePublished] => 2026-04-27 01:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1804868
[AuthorName] => Delon Porcalla
[SectionName] => Headlines
[SectionUrl] => headlines
[URL] => https://media.philstar.com/photos/2026/04/27/sara-duterte-bank-documents_2026-04-27_08-08-05856_thumbnail.jpg
)
[9] => Array
(
[ArticleID] => 2523804
[Title] => Mister ni VP Sara kakasuhan BSP, AMLC, House solons
[Summary] => Nakatakdang magsampa ng mga reklamong kriminal ngayong Lunes ang mister ni Vice President Sara Duterte na si Atty. Manases Reyes Carpio sa Quezon City Prosecutor’s Office laban kina Bangko Sentral ng Pilipinas Governor Eli Remolona Jr., Anti-Money Laundering Council Executive Director Ronel Buenaventura, at mga miyembro ng House Committee on Justice.
[DatePublished] => 2026-04-27 00:00:00
[ColumnID] => 0
[Focus] => 1
[AuthorID] => 1478575
[AuthorName] => Ludy Bermudo
[SectionName] => Bansa
[SectionUrl] => bansa
[URL] =>
)
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