AMLC probing overseas assets of current, former execs in flood control mess
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AMLC: Court freezes 135 bank accounts of officials, contractors tagged in flood control mess
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The Philippines’ inclusion in the Financial Action Task Force (FATF) list of countries under increased monitoring underscores the need to work vigorously to swiftly resolve the identified strategic deficiencies within agreed timeframes. Read: https://www.bsp.gov.ph/SitePages/MediaAndResearch/MediaDisp.aspx?ItemId=5840 WATCH BSP Governor and AMLC Chairman Benjamin E. Diokno discussing the country's current and previous inclusions in the FATF grey list, as well as the importance of a whole-governm
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#WATCH Army Medical Logistics Command (AMLC) is the Army’s primary medical logistics and sustainment command, responsible for managing the global supply chain and medical materiel readiness across the Total Force. Learn more about how the U.S. Army prepares, deploys and sustains operational health care worldwide. | CECOM
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AMLC, ICI partner for info sharing, recovery of assets linked to corruption
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AMLC looks into possible role of banks in fund releases | Business 360
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