Anti-Money Laundering Council

US wants access to all AI models; Philippines uses AI against crime
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2 September, 2026

US wants access to all AI models; Philippines uses AI against crime

The U.S. NSA seeks access to commercial AI models for national security, while the Philippines is working to combat money...
Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished
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20 May, 2025

Marcos on PH’s FATF ‘grey’ list exit: The work is not yet finished

The Philippines' president described the exit from the grey list as a national accomplishment, stressing the need for continued vigilance.
Philippines’ AML watchdog warns banks against play-to-earn gaming transactions
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22 April, 2022

Philippines’ AML watchdog warns banks against play-to-earn gaming transactions

The Anti-Money Laundering Council (AMLC) wants financial institutions to conduct due diligence when dealing with P2E gamers following the Axie...