ADVISORY

Suspension of Proceedings in the Adjudication and Enforcement Unit (AEU)

In line with the President’s declaration of Enhanced Community Quarantine (ECQ) and Social Distancing Measures over the entire Luzon effective 17 March 2020 and expiring on 12 April 2020, the Anti-Money Laundering Council (AMLC) including its Adjudication and Enforcement Unit (AEU) having been directed to work from home (WFH), hereby issues this Advisory, to wit:

All scheduled clarificatory hearings and deadlines to file any pleading within the ECQ period are hereby suspended. The AEU shall set another date for said hearings or deadlines to file such pleadings after the ECQ period.

Any party who wishes to file any pleading within the ECQ period may do so by emailing the same together with scanned copies of supporting documents to This email address is being protected from spambots. You need JavaScript enabled to view it., copy furnished This email address is being protected from spambots. You need JavaScript enabled to view it..

Please visit the AMLC website for updates.

• AMLC Advisory
• AMLC Advisory