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AMLC flagged over unnecessary training expenses

The Commission on Audit (COA) questioned the Anti-Money Laundering Council (AMLC) for excessive meals and accommodation expenses incurred during employee training activities held last year. ....

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COA flags AMLC for 'excessive' seminar expenses

The Commission on Audit has called out the Anti-Money Laundering Council over the “excessive” meal and accommodation expenses of AMLC officials and employees during training, workshop and planning activities held in hotels and resorts last year. ....

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COA flags Anti-Money Laundering Council for P4.72M excess spending on workshops

(1ST UPDATE) Based on the allowable daily travel expenses under Executive Order No. 77, COA says that the Anti-Money Laundering Council's excessive spending amounts to P4.76 million ....

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