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Rep. Abante said that the Quad Comm has identified several big deposits where the AMLC was not given any notice, much to the chagrin of the legislators. In fact, there was even one noticeable ...

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 ...

In a separate statement, the Anti-Money Laundering Council (AMLC) said the FATF’s Asia/Pacific Joint Group (APJG) will visit the Philippines early next year. “This is the final step toward the country ...

Meanwhile, the government’s own financial intelligence unit, the central bank-based Anti Money Laundering Council (AMLC) said the Philippines is closer to a gray list delisting and thus “paving the ...

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 ...

HARRISBURG WITH THE PENNSYLVANIA SUPREME COURT, HAS UPHELD A DECISION THAT REQUIRES COUNTIES TO COUNT PROVISIONAL BALLOTS FROM VOTERS WHO MADE ERRORS ON THEIR MAIL IN BALLOTS. THE CASE CAME AFTER ...

County election officials must count provisional ballots cast by voters whose mail ballots are rejected because of errors, the Pennsylvania Supreme Court has ruled. The 4-3 decision announced ...

The argument about whether the Provisional IRA’s actions during The Troubles were either inevitable, or necessary is one that has been debated much over the decades. It will be debated even more ...

The Pennsylvania Supreme Court said voters should be allowed to cast provisional ballots in person at their polling place if their mail ballots are rejected because of certain defects, in a ruling ...

The Pennsylvania Supreme Court ruled in a 4-3 decision Wednesday that state law provides voters whose mail ballots are rejected an opportunity to vote by provisional ballot. More than 1.1 million ...