MANILAubet95, Philippines The Anti-Money Laundering Council (AMLC) has lifted the freeze order and other financial sanctions on the assets of 13 people delisted as terrorist entities, but maintained those for 17 others. The AMLC decision was contain
" 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