" alt="Alice Guo" width="1200" height="1747" data-lazy-src="https://newsinfo.inquirer.net/files/2024/10/840788.jpeg"> Nio Jesus Orbeta MANILA, Philippines The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks in

A statement issued at the start of the week announced that the Bureau of Internal Revenue was teaming up with the Anti-Money Laundering Council to boost the campaigns against tax evasion and money laundering. This is a welcome development, although

Financial Action Task Force (FATF). Photo from FATF/Facebook MANILA, Philippines The Anti-Money Laundering Council (AMLC) in a statement on Friday said the Philippines was on its final step to exit the gray list of global watchdog Financial Action T