AMLC

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            [0] => Array
                (
                    [ArticleID] => 2365911
                    [Title] => AMLC freezes alleged terrorist’s assets
                    [Summary] =>  The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts and assets of a person tagged as a terrorist by the Anti-Terrorism Council.
                    [DatePublished] => 2024-06-27 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1808134
                    [AuthorName] => Keisha Ta-Asan
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2024/06/26/amlc_2024-06-26_23-02-24606_thumbnail.jpg
                )

            [1] => Array
                (
                    [ArticleID] => 2364426
                    [Title] => Freezing of Porac POGO assets ordered
                    [Summary] => The Presidential Anti-Organized Crime Commission  has ordered the freezing and preservation of assets of the Philippine offshore gaming operator  hub in Porac, Pampanga, that was recently raided by police.
                    [DatePublished] => 2024-06-21 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1807780
                    [AuthorName] => Daphne Galvez
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/06/20/pofgg_2024-06-20_23-19-53576_thumbnail.jpg
                )

            [2] => Array
                (
                    [ArticleID] => 2360994
                    [Title] => Government can’t track source of P6.1 billion for Bamban POGO
                    [Summary] => Government agencies including the Anti-Money Laundering Council  were unable to trace the source of the estimated P6.1 billion spent for the construction of the expansive Philippine offshore gaming operation  hub in Bamban, Tarlac, according to Sen. Sherwin Gatchalian.
                    [DatePublished] => 2024-06-07 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804764
                    [AuthorName] => Janvic Mateo
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/06/07/guo_2024-06-07_00-12-44238_thumbnail.jpg
                )

            [3] => Array
                (
                    [ArticleID] => 2348715
                    [Title] => AMLC freezes assets of 8 terrorist groups
                    [Summary] => The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists by the Anti-Terrorism Council.
                    [DatePublished] => 2024-04-19 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1808134
                    [AuthorName] => Keisha Ta-Asan
                    [SectionName] => Nation
                    [SectionUrl] => nation
                    [URL] => https://media.philstar.com/photos/2024/04/18/32023-12-0319-09-132023-12-1319-22-45_2024-04-18_20-23-13468_thumbnail.jpg
                )

            [4] => Array
                (
                    [ArticleID] => 2345595
                    [Title] => Unregistered entities may face more stringent AMLC sanctions
                    [Summary] => Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering Council.
                    [DatePublished] => 2024-04-06 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1808134
                    [AuthorName] => Keisha Ta-Asan
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

            [5] => Array
                (
                    [ArticleID] => 2339767
                    [Title] => AMLC to be invited in next Senate hearing on Quiboloy's alleged abuses
                    [Summary] => The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine the extent to which Quiboloy siphoned funding from KOJC followers through money laundering.
                    [DatePublished] => 2024-03-11 15:39:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 
                    [AuthorName] => 
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2024/03/10/4_2024-03-10_22-26-13335_thumbnail.jpg
                )

            [6] => Array
                (
                    [ArticleID] => 2318626
                    [Title] => AMLC wants tighter due diligence on delinquent firms
                    [Summary] =>  The Anti-Money Laundering Council wants covered entities to further strengthen their customer due diligence as part of initiatives to hasten the exit of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force.
                    [DatePublished] => 2023-12-14 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/12/13/32023-12-0319-09-13_2023-12-13_19-22-45682_thumbnail.jpg
                )

            [7] => Array
                (
                    [ArticleID] => 2317223
                    [Title] => Philippines exit from FATF gray list in peril   
                    [Summary] => The recent Marawi bomb blast and the impact of the $81-million Bangladesh bank heist may derail the removal of the Philippines from the gray list of global dirty money watchdog Financial Action Task Force, according to Anti-Money Laundering Council chairman and Bangko Sentral ng Pilipinas Governor Eli Remolona Jr.
                    [DatePublished] => 2023-12-08 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => https://media.philstar.com/photos/2023/12/07/money2023-06-0120-02-02_2023-12-07_20-37-50243_thumbnail.jpg
                )

            [8] => Array
                (
                    [ArticleID] => 2289953
                    [Title] => More flexible AMLC sought
                    [Summary] => A lawmaker from Manila yesterday pushed for the amendment of Republic Act 9160, or the Anti-Money Laundering Act of 2001, to allow flexibility for the Anti-Money Laundering Council so that the agency could adjust the threshold of covered transactions.
                    [DatePublished] => 2023-08-20 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1804896
                    [AuthorName] => Sheila Crisostomo
                    [SectionName] => Headlines
                    [SectionUrl] => headlines
                    [URL] => https://media.philstar.com/photos/2023/08/19/m7172023_2023-08-19_22-21-29779_thumbnail.jpg
                )

            [9] => Array
                (
                    [ArticleID] => 2281304
                    [Title] => AMLC freezes assets of 6 more individuals
                    [Summary] => The Anti-Money Laundering Council has frozen the assets of six more individuals earlier tagged as terrorists by the government’s Anti-Terrorism Council.
                    [DatePublished] => 2023-07-16 00:00:00
                    [ColumnID] => 0
                    [Focus] => 1
                    [AuthorID] => 1097197
                    [AuthorName] => Lawrence Agcaoili
                    [SectionName] => Business
                    [SectionUrl] => business
                    [URL] => 
                )

        )

)

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AMLC freezes alleged terrorist’s assets

By Keisha Ta-Asan | 3 hours ago

The Anti-Money Laundering Council has ordered financial institutions and government agencies to freeze the bank accounts...

Nation

Freezing of Porac POGO assets ordered

By Daphne Galvez | 6 days ago

The Presidential Anti-Organized Crime Commission has ordered the freezing and preservation of assets of the Philippine offshore...

Headlines

Government can’t track source of P6.1 billion for Bamban POGO

By Janvic Mateo | June 7, 2024 - 12:00am

Government agencies including the Anti-Money Laundering Council were unable to trace the source of the estimated P6.1 billion...

Headlines

AMLC freezes assets of 8 terrorist groups

By Keisha Ta-Asan | April 19, 2024 - 12:00am

The Anti-Money Laundering Council has issued orders to freeze the assets of eight groups and a person designated as terrorists...

Nation

Unregistered entities may face more stringent AMLC sanctions

By Keisha Ta-Asan | April 6, 2024 - 12:00am

Unregistered designated non-financial businesses and professions that failed to register on time could face more stringent sanctions from the financial intelligence unit, according to the Anti-Money Laundering ...

Business

AMLC to be invited in next Senate hearing on Quiboloy's alleged abuses

March 11, 2024 - 3:39pm

The Senate women and gender equality committee has invited the AMLC to attend the next hearing as the panel seeks to determine...

Headlines

AMLC wants tighter due diligence on delinquent firms

By Lawrence Agcaoili | December 14, 2023 - 12:00am

The Anti-Money Laundering Council wants covered entities to further strengthen their customer due diligence as part of initiatives...

Business

Philippines exit from FATF gray list in peril  

By Lawrence Agcaoili | December 8, 2023 - 12:00am

The recent Marawi bomb blast and the impact of the $81-million Bangladesh bank heist may derail the removal of the Philippines...

Business

More flexible AMLC sought

By Sheila Crisostomo | August 20, 2023 - 12:00am

A lawmaker from Manila yesterday pushed for the amendment of Republic Act 9160, or the Anti-Money Laundering Act of 2001,...

Headlines

AMLC freezes assets of 6 more individuals

By Lawrence Agcaoili | July 16, 2023 - 12:00am

The Anti-Money Laundering Council has frozen the assets of six more individuals earlier tagged as terrorists by the government’s Anti-Terrorism Council.

Business