CISI ad

 

 

Bagong Pilipinas

Bagong Pilipinas

  

Free Donuts (PHISING)

 

 

 

Related Links

 

          
      
    OFAC 
Recent Posts

News and Announcements

Advisories

 

 

 

Archives

AMLC Resolutions

 

 

 

During Chairman Espenilla’s term, the AMLC also secured convictions for money laundering against former bank manager Maia Deguito for her involvement in the Bangladesh Bank cyberheist.

As a visionary manager and leader with a fervent belief in leveraging technology, Chairman Espenilla also spearheaded the AMLC Secretariat’s ongoing administrative reorganization, which more than doubled the staff complement, and the acquisition and operationalization of the data mining equipment, which improved the quality of data gathering, retrieval, and analysis. These initiatives have enabled the AMLC to cope with the growing complexity and increasing number of financial transactions and crimes.

 

Describing himself as homegrown, Chairman Espenilla joined the then-Central Bank in 1981. Prior to becoming the BSP Governor, he served as the Deputy Governor of the Supervision and Examination Sector, overseeing banks and non-bank financial institutions under BSP jurisdiction, rising through the ranks of the financial agency’s organizational structure.

 

Pursuant to Section 7 of the AMLA, as amended, on the creation of the Council, the BSP Governor is ex-officio the Chairman, with the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission, as members of the AMLC. Presently, the Council Members are Insurance Commissioner Dennis B. Funa and Securities and Exchange Commission Chairman Emilio B. Aquino.

 

Until President President Rodrigo Roa Duterte designates an Officer-in-Charge (OIC) or appoints a successor, the BSP Monetary Board has named Deputy Governor Maria Almasara Cyd Tuaño-Amador as BSP OIC and, consequently, Acting AMLC Chairperson, effective immediately.

 

 

Back to Top