The Anti-Money Laundering Council (AMLC) was founded by virtue of Republic Act No. 9160, or the Anti-Money Laundering Act, signed on Sept. 29, 2001. The AMLC secretariat is located at the Bangko Sentral ng Pilipinas complex in Malate, Manila.–Marielle Medina, Inquirer Research
MOST READ
LATEST STORIES