Politics · Philippines Bureau
House acted lawfully in reviewing AMLC files during Duterte impeachment trial
The lead prosecutor in Vice President Sara Duterte's impeachment case has defended the House of Representatives' use of Anti-Money Laundering Council records during legislative proceedings, asserting no legal violation occurred.
LSN Philippines ·
MANILA — Gerville Luistro, the Batangas representative serving as lead prosecutor, stated that the House did not breach any law when it obtained and reviewed Anti-Money Laundering Council (AMLC) records as part of its deliberations on impeachment complaints against Vice President Sara Duterte.
Luistro made the assertion on Day 33 of the ongoing impeachment trial, responding to questions about the lawfulness of the chamber's access to the sensitive financial documents during legislative proceedings.
The AMLC, the country's financial intelligence unit, maintains strict confidentiality protocols around its records. The House's acquisition and discussion of these materials during the impeachment process has drawn scrutiny regarding compliance with banking secrecy laws and information-sharing regulations.
The impeachment trial against Duterte continues as lawmakers examine the various complaints filed against the Vice President. The case marks a significant political development in the Philippines, with proceedings ongoing in the House of Representatives.