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#CriminalAssets

AMLC SEEKS EXPANDED POWERS TO FREEZE CRIMINAL ASSETS

July 17, 2026
News

The Anti-Money Laundering Council (AMLC) is seeking expanded powers to suspend financial transactions and initially freeze criminal assets without a court order.

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  • Home
  • News

    • MARCOS ORDERS RELEASE OF P2,000 AID FOR QUALIFIED BENEFICIARIES

    • AMLC SEEKS EXPANDED POWERS TO FREEZE CRIMINAL ASSETS

    • TARRIELA CAUTIONS LGUS ON CHINESE AMBASSADOR’S LOCAL VISITS

  • Politics

    • CAYETANO URGES INVESTIGATION OF 2019 SEA GAMES, VOWS FLOOD CONTROL PROBE CONTINUATION

    • MIND BILL TARGETS IRREGULARITIES IN GOVERNMENT INFRASTRUCTURE PROJECTS

    • OMBUDSMAN WELCOMES DMW APPEAL BID IN DISMISSED IGNACIO PLUNDER CASE

  • Business

    • GLOBE RAISES ₱10 BILLION FOR NETWORK EXPANSION THROUGH LANDBANK LOAN

    • PHILIPPINES RANKS AMONG ASEAN’S LOWEST IN CREDIT CARD USE — VISA

    • SSS ALLOCATES ₱40B FOR SOLAR FINANCING FOR HOUSEHOLDS

  • Sport

    • PH VOLCANOES ADVANCE TO FINALS, PREPARE FOR MALAYSIA CHAMPIONSHIP MATCH

    • ALEX EALA MEETS FANS AT SPECIAL MEET-AND-GREET EVENT

    • PADEL PILIPINAS RETAINS ASIA PACIFIC CUP CROWN WITH 3-0 SWEEP

  • Entertainment

    • NADINE LUSTRE, ANNE CURTIS CRITICIZE GOV’T OVER SUBIC GARBAGE CRISIS

    • BEA ALONZO CELEBRATES NEW CHAPTER WITH VINCENT CO THROUGH WEDDING PHOTOS

    • MIMIYUUUH’S STATEMENT ON ANNE CURTIS PROMPTS RESPONSE FROM HEART EVANGELISTA AIDE

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