The revamped website represents a complete infrastructure modernization from past iterations, which date back to before AMLC’s formation in 2019 as part of a larger Army restructuring that ...

“As consistently reiterated by the AMLC, there is absolutely no fee for the online registration of covered persons (CPs) and for the issuance of certificates of registration and that registration with ...

The AMLC also issues reports and guidelines, such as the AMLC Registration and Reporting Guidelines, which provide a list of ...

Add/drop form (PDF) Time conflict form (PDF). Permission of the instructors from both classes is needed to register. Students can now email their registration forms to [email protected] from ...

Two PA counties point to Field+Media Corps, a voter outreach firm whose work has been flagged before by Arizona authorities.

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has already begun action proceedings against banks involved in the money laundering case of dismissed Bamban, Tarlac Mayor Alice ...

MANILA, Philippines — The Anti-Money Laundering Council (AMLC) in a statement on Friday said the Philippines was on its “final step” to exit the “gray list” of global watchdog Financial ...

Correction: A previous version of this story included an incorrect total of voter registration forms found to be fraudulent in Lancaster County. Officials have not yet provided a specific number ...

The Anti-Money Laundering Council (AMLC) is seeking funds for 2025 to procure an artificial intelligence (AI) system that could assist it in detecting suspicious transactions following the case of ...

Election officials in Lancaster County, Pennsylvania, said they've found and halted hundreds of fraudulent voter registration applications ... how many of the 2,500 forms have been looked at.

The Anti-Money Laundering Council (AMLC) is assessing the possible liabilities of local banks that allegedly failed to report transactions linked to the money laundering case of dismissed Bamban, ...