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AMLC TRAININGS (OCTOBER 2025)

AMLC Secures Fourth Freeze Order in Flood Control Probe, Expands Asset Seizures

AMLC Widens Asset Freeze in Flood Control Fund Probe

Posted on 30 September 2025

AMLC Secures Another Major Conviction Against PDAF Scam Mastermind

AMLC and Independent Commission for Infrastructure Ink Agreement on Inter-Agency Collaboration

  1. Update: Regional Briefing-Workshop Activities for BSFIs and DNFBPs on the Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS)
  2. PUBLIC ADVISORY
  3. All Covered Persons to Deal Only with Designated Non-Financial Businesses and Professions Registered with the AMLC
  4. AMLC Secures New Freeze Order on Other Assets Linked with Flood Control Project Controversy
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