The Anti-Money Laundering Council (AMLC) said that it will investigate bank and electronic money (e-money) accounts that will have unusual transactions ahead of the May 2022 national elections. So, we have exemptions from the National Privacy Commission),” said Mel Georgie Racela, Anti-Money Laundering Council (AMLC) Executive Director. Read more in our articles including "AMLC to probe bank, e-money accounts with unusual election-related transactions" and "LTO raises security concerns over LTMS control".
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Aug 7, 2026The Anti-Money Laundering Council (AMLC) said that it will investigate bank and electronic money (e-money) accounts that will have unusual transactions ahead of the May 2022 national elections. So, we have exemptions from the National Privacy Commission),” said Mel Georgie Racela, Anti-Money Laundering Council (AMLC) Executive Director.
Our coverage of anti money laundering includes: "AMLC to probe bank, e-money accounts with unusual election-related transactions"; "LTO raises security concerns over LTMS control"; "HUAWEI Pura 90s Pro, Pro Max now up for pre-order". Each article provides unique insights and information.