Senate Deputy Minority Leader Risa Hontiveros questioned the Anti-Money Laundering Council (AMLC) on Monday regarding actions ...

The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering ...

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report ...

Senator Grace Poe says that of this number, 18 — including the birth certificate of dismissed Bamban mayor Alice Guo — have been endorsed to the Office of the Solicitor General for cancellation ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that ...

The Anti-Money Laundering Council (AMLC) has opened enforcement action proceedings against banks involved in the case of dismissed Bamban, Tarlac mayor Alice Guo. Responding to a question from Senate ...

The Philippine government has so far blocked more than 1,600 birth certificates fraudulently obtained by foreign nationals.

Senator Risa Hontiveros introduced textbook scam suspect Mary Ann Maslog as a resource person in the Senate hearings on dismissed Bamban mayor Alice Guo to weave a story about the case.

The Philippine Statistics Authority (PSA) has blocked 1,627 foreign nationals’ birth certificates after finding their documents “spurious” in their late birth registration.

The Philippine Statistics Authority (PSA) has been able to block 1,627 late birth registrations of foreign nationals that it ...

Risa Honitveros during the 2025 budget ... “This includes that of Guo Hua Ping,” Poe said. Guo Hua Ping is the alleged real ...