AL
Anti-Money Laundering Council
The Anti–Money Laundering Council is the agency of the government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the Terrorism Financing Prevention and Suppression Act of 2012 (TFPSA).
98Mentions22Articles17Stories5Events0.03Salience
30-day activity pulse
Recent
15
Baseline
7
Ratio
2.14x
Peak
4
Peak article volume on 2026-04-24.
Event Map
Event Timeline
🇵🇭PHL
cameoplus · 2026-04-24
Investigate crime/corruption in Davao City
AMLC reveals ₱6.7 billion bank transactions by VP Sara Duterte
🇵🇭PHL
cameoplus · 2026-04-23
Criticize or denounce in Manila
VP Sara Duterte blasts COA and AMLC after impeachment hearing bank records
🇵🇭PHL
cameoplus · 2026-04-21
Allow international involvement in Manila
Philippine House allows former Speaker Romualdez to travel to Singapore
🇵🇭PHL
cameoplus · 2026-04-21
Accuse in Manila
Trillanes alleges Duterte aide Honeylet received P181.6M from drug lord
🇵🇭PHL
cameoplus · 2026-04-21
Reject request to yield in Manila
Philippines Ombudsman blocks ex-Speaker Romualdez from seeking treatment abroad