News And Announcements

AMLC Secures Freeze Order Against Assets of Major Contractors and a Member of House of Representatives Linked to Flood Control Irregularities

AMLC System Maintenance

AMLC Secures Another Freeze Order Against Assets of a Construction Firm, Entities, and Individuals Linked to Flood Control Anomalies

AMLC TRAININGS (DECEMBER 2025)

Posted: 27 November 2025

Philippines Completes 3rd National Risk Assessment; Public Report To Be Released Soon

  1. Effectivity Dates of Implementation of the Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS)
  2. AMLC Secures Additional Freeze Orders Against Assets of Government Officials
  3. Advisory on the Declaration of 10 November 2025 as a Non-Reporting Day
  4. Luxury Vehicles, Lavish Properties Frozen as Flood Control Scandal Deepens
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