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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 Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (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 and RA10167 or the Anti-Money Laundering Act of 2001 (AMLA), as amended, 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.


 


Public Warning


SEC ADVISORY
February 22, 2013 » Professional Forex Union Limited


November 29, 2012

» ADS ZENS Broker Corporation » Reyality Investment Corporation

» Visioner2020 Int'l Traders, Inc. » Double your Money Scam in Pagadian City

July 05, 2011

» Beware of Fraudulent Documents » DTI Advisory


 

News & Announcements

Egmont Group Annual Report 2010-2011

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

March 25, 2014
 
»Request for Quotation: Toad for Oracle  Maintenance Renewal
March 31, 2014
 
»Request for Quotation: Annual  Maintenance Network Equipment
March 31, 2014
 
»Request for Quotation: Annual  Maintenance Workstation and Printers

 

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

 


News & Announcements


            ADVISORY ON A SPURIOUS LETTER OF GUARANTEE  

04 September 2013

      

The Anti-Money Laundering Council (AMLC) Secretariat received a request for the verification of a "Letter of Release Guarantee" purportedly issued by the AMLC upon the application of a certain Mr. Mickey Cozier, Officer of Investigation, Investment Assurance Corporation(with email address:
complaints@iacinternational.org/www.iacinternational.org).

Please be advised that the said "Letter of Release Guarantee" is a spurious or fake document. Neither the AMLC nor its Secretariat issues any kind of such guarantee. The details (names, letterhead and signatures thereon) were just copied from AMLC's Bids and Awards Committee (BAC) documents posted on various official websites in the internet.
The public is hereby WARNED to act with caution in transacting with Mr. Mickey Cozier/ Investment Assurance    Corporation and any other individual or entity pretending to have obtained a letter of guarantee from the  AMLC.     

REPUBLIC ACT NO. 10365

On 15 February 2013, His Excellency President Benigno S. Aquino III, signed into law Republic Act No. 10365  (An  Act Further Strengthening the Anti-Money Laundering Law, Amending for the Purpose Republic Act No.    9160, Otherwise Known as the “Anti-Money Laundering Act of 2001”, As Amended). This law took effect on        7 March 2013.

Click here to download R.A. No.10365

 


QUARTERLY COMPILATION OF LIST CHANGES

AL-QAIDA SANCTIONS LIST

 

13 January 2014

 

The Secretariat of the Security Council 1267 Committee, through a Note Verbale dated 10 January 2014 has transmitted a compilation of all amendments made to the List in the fourth quarter of 2013 (1 October – 31 December 2013).


Click here to download a copy of the Note Verbale.

 



CHANGES TO THE UNITED NATIONS SECURITY COUNCIL

AL-QAIDA SANCTIONS LIST

 

16 April 2014

 

The Secretariat of the Security Council 1267 Committee, through a Note Verbale dated 15 April 2014 has conveyed the changes made on 15 April 2014 to the Committee's list of individuals and entities subject to the asset freeze, travel ban and arms embargo set out in paragraph 1 of Security Council Resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations.

 

Click here to download a copy of the Note Verbale.


The updated copy of the Al-Qaida Sanctions List which may also be dowloaded in XML, PDF, and HTML formats on the Committee's website at the following URL:

http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml 

  
The public, covered institutions and relevant government agencies are reminded that those included and designated under  the Al-Qaida Sanctions List are covered by the freeze order issued by the AMLC on  19 September 2012 under  AMLC Resolution No. TF-01 and are subject to the prohibition against dealing under Section 8 of the Terrorism Financing Suppression Act of 2012.

 
For information and compliance .

CHANGES TO UNITED NATIONS SECURITY COUNCIL 

TALIBAN SANCTIONS LIST


 
4 April 2014
 

On 19 March 2014, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified below to the Committee’s List (the 1988 List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1988 (2011).

Click
here to view the amended entries.

The updated copy of the Taliban Sanctions List which may also be downloaded in XML, PDF, and HTML formats on the Committee's website at the following URL:

http://www.un.org/sc/committees/1988/list.shtml
 
The public, covered institutions and relevant government agencies are reminded that those included and designated under  the Taliban Sanctions List are covered by the freeze order issued by the AMLC on  8 October 2012 under  AMLC Resolution No. TF-02 and are subject to the prohibition against dealing under Section 8 of the Terrorism Financing Suppression Act of 2012.
 
For information and compliance. 

NOTICE OF AMLC RESOLUTION NO. TF-02

9 October 2012

The public, covered institutions as defined under the Anti-Money Laundering Act of 2001, as amended, and all relevant government agencies, including the Land Transportation Office, Land Registration Authority, Register of Deeds, Maritime Industry Authority and Civil Aviation Authority, are hereby informed that the Anti-Money Laundering Council issued Resolution No. TF-02, Series of 2012, directing the freezing without delay of property or funds, including related accounts, of the designated terrorist individuals and entities named in the Taliban 1988 Sanctions List pursuant to United Nations Security Council Resolution No. 1988.

The public is hereby reminded that Section 8 of Republic Act No. 10168, otherwise known as "The Terrorism Financing Prevention and Suppression Act of 2012" prohibits any person from either: i) dealing with any property or funds, financial or other related services to designated and/or identified persons and entities named in the Taliban 1988 Sanctions List.

Click here to download Complete Notice of AMLC Resolution No. TF-02.

Click here to download AMLC Resolution No. TF-02, Series of 2012. 

Click here to download United Nations Security Council Resolutions No. 1988

Click here to download the Taliban Sanctions List.

All succeeding updates to both the Taliban 1988 Sanctions List and the Al-Qaida Sanctions List shall hereinafter be posted in the AMLC website.



NOTICE OF AMLC RESOLUTION NO. TF-01

2 October 2012

The public, covered institutions as defined under the Anti-Money Laundering Act of 2001, as amended, and all relevant government agencies, including the Land Transportation Office, Land Registration Authority, Register of Deeds, Maritime Industry Authority and Civil Aviation Authority, are hereby informed that the Anti-Money Laundering Council issued Resolution No. TF-01, Series of 2012, directing the freezing without delay of property or funds, including related accounts, of the designated terrorist individuals and entities named in the Al-Qaida Sanctions List pursuant to United Nations Security Council Resolution Nos. 1267/1989.

Click here to download Complete Notice of AMLC Resolution No. TF-01.

Click here to download AMLC Resolution No. TF-01, Series of 2012. 

Click here to download United Nations Security Council Resolutions Nos. 1267/1989

Click here to download the Al Qaida Sanctions List.

The public is likewise reminded that Section 8 of Republic Act No. 10168, otherwise known as "The Terrorism Financing Prevention and Suppression Act of 2012" prohibits any person from either: i) dealing with any property or funds belonging to designated persons and entities; or ii) making available any property or funds, financial or other related services to designated and/or identified persons and entities named in the Al-Qaida Sanctions List.


REPUBLIC ACT NO. 10168

On 18 June 2012, His Excellency President Benigno S. Aquino III, signed into law Republic Act No.10168, otherwise known as the Terrorism Financing Prevention and Suppression Act of 2012. This law took effect on 5 July 2012.

Click here to download R.A. No.10168


IMPLEMENTING RULES AND REGULATIONS OF REPUBLIC ACT NO. 10168

On 6 August 2012, pursuant to Section 22 of Republic Act No. 10168, otherwise known as "The Terrorism Financing Prevention and Suppression Act of 2012", the AMLC promulgated the Implementing Rules and Regulations (IRRs) of R.A.  No. 10168. The IRRs were published in the Philippine Star, a newspaper of general circulation, on 11 August 2012 and took effect on 26 August 2012.

Click here to download  the IRRs  of  R.A. No.10168


REPUBLIC ACT NO. 10167

On 18 June 2012, His Excellency President Benigno S. Aquino III, signed into law Republic Act No.10167 (An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the Purpose Sections 10 and 11 of Republic Act No. 9160, otherwise known as the "Anti-Money Laundering Act of 2001", as amended, and for Other Purposes). This law took effect on 6 July 2012.

Click here to download R.A. No.10167


REVISED IMPLEMENTING RULES AND REGULATIONS OF THE AMLA, AS AMENDED

In light of the enactment of Republic Act No. 10167 (An Act to Further Strengthen the Anti-Money Laundering Law, Amending for the purpose Sections 10 and 11 of Republic Act No. 9160, otherwise known as "The Anti-Money Laundering Act of 2001", as amended, and for Other Purposes), the AMLC, on 23 August 2012, promulgated the Revised Implementing Rules and Regulations (RIRRs) of the AMLA, as amended. The RIRRs were published in the Philippine Star, a newspaper of general circulation, on 31 August 2012 and took effect on 15 September 2012.

Click here to download  the RIRRs  of  the AMLA, as amended


 

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