Anti-Money Laundering Council (AMLC)

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Events & Schedule

The Information Management and Analysis Group ( IMAG ) of the AMLC Secretariat is conducting a detailed training on the AMLC Reporting Procedures for electronic CTRs and STRs every last Wednesday of the month at Room 507 EDPC Bldg., BSP Complex, corner A. Mabini & P. Ocampo Sts., Malate, Manila.

Compliance officers and staff of institutions covered by R.A. 9160, as amended by R.A. 9194 or the Anti-Money Laundering Act of 2001 (AMLA) who are not yet compliant with the reporting requirements are enjoined to attend this training. Interested parties may call IMAG at 302-3848 or 708-7064 to register.

News & Announcements

January 15, 2009
»Banks Cannot Unilaterally allow fund releases from Bolante Et al

May 20, 2008
»Valid Identification Cards for Financial Institutions

March 3, 2008
»M-Commerce Spawns New Forms of Money Laundering, U.S. Warns

January 25, 2008
» Text Scams

October 02, 2007
» Internet Scam/ Advance Fee Fraud

Procurement

December 07, 2011

»Acrylic Name Tag Holder

August 22 , 2011

»Supply Delivery Net Shelter Roof Fan Tray

For inquiries, contact:

The Executive Director
AMLC Secretariat
5th Flr. EDPC Building
BSP Complex, Malate
Manila ,

Philippines

Phone:+63-2-708-70-66

Fax: +63-2-708-79-09

Vision

To be a world-class financial intelligence unit that will help establish and maintain an internationally compliant and effective anti-money laundering regime which will provide the Filipino people with a sound, dynamic and strong financial system in an environment conducive to the promotion of social justice, political stability and sustainable economic growth. Towards this goal, the AMLC shall, without fear or favor, investigate and cause the prosecution of money laundering offenses.

Mission

To protect and preserve the integrity and confidentiality of bank accounts
To ensure that the Philippines shall not be used as a money laundering site for proceeds of any unlawful activity.
To extend cooperation in transnational investigation and prosecution of persons involved in money laundering activities wherever committed.

News & Announcements

BEWARE OF FRAUDULENT COMMERCIAL DOCUMENTS

05 July 2011

The Anti-Money Laundering Council warns the public against fraudulent commercial documents being sold or traded by individuals or companies and are allegedly issued, secured or guaranteed by the Bangko Sentral ng Pilipinas (BSP) or the then Central Bank of the Philippines.

These spurious documents include Safekeeping Receipts, Certificate of Gold Bullion Depository Stocks, Trust Account Deposits and Land Bank Capital Bonds with Interim Certificates covering substantial amounts of money. The BSP does not issue, secure, or guarantee such types of documents.

The BSP has consistently advised the public that the original of the alleged documents, if existing, have not been issued by the BSP or the then Central Bank of the Philippines to any person, corporation, or entity for value, as to form a basis of a valid claim against the Government of the Republic of the Philippines or its fiscal agents.