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. “As a financial intelligence unit, ang mandato po ay (the mandate is) to preserve integrity of the bank accounts and to ensure na ang Pilipinas po ay hindi ginagamit (that the Philippines is not being used) to launder proceeds of unlawful activities. Chel Diokno has renewed efforts to create a national framework for artificial intelligence (AI) governance in the Philippines. For comparison, the current DJI Osmo 360 is already available in the Philippines for PHP 24,490. Read more in our articles including "AMLC to probe bank, e-money accounts with unusual election-related transactions" and "WhatsApp adds new features to improve group chats".
The Anti-Money Laundering Council (AMLC) said that it will investigate bank and electronic money (e-money)…
Feb 17, 2022
WhatsApp has introduced three new features designed to make group chats more useful and easier…
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Akbayan Party-list Rep. Chel Diokno has renewed efforts to create a national framework for artificial…
Aug 9, 2026
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Aug 9, 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. “As a financial intelligence unit, ang mandato po ay (the mandate is) to preserve integrity of the bank accounts and to ensure na ang Pilipinas po ay hindi ginagamit (that the Philippines is not being used) to launder proceeds of unlawful activities.
Chel Diokno has renewed efforts to create a national framework for artificial intelligence (AI) governance in the Philippines. For comparison, the current DJI Osmo 360 is already available in the Philippines for PHP 24,490.
Our coverage of philippines elections includes: "AMLC to probe bank, e-money accounts with unusual election-related transactions"; "WhatsApp adds new features to improve group chats"; "House bill seeks new rules for AI use in the Philippines". Each article provides unique insights and information.