Civil Service Commission
Department of Environment and Natural Resources
Department of Finance
Department of Foreign Affairs
Department of Justice
Department of Social Welfare and Development
Department of Trade and Industry
Inter-Agency Council Against Trafficking
Intellectual Property Office of the Philippines
Intelligence Service Armed Forces of the Philippines
Land Registration Authority
National Bureau of Investigation
National Intelligence Coordinating Council
Office of the Ombudsman
Office of the Solicitor General;
Presidential Anti Organized Crime Commission
Philippine Amusement and Gaming Corporation
Philippine Center on Transnational Crime
Philippine Drug Enforcement Agency
Philippine Deposit Insurance Corporation
Philippine Ports Authority
Philippine National Police – Anti-Cybercrime Group
Philippine National Police – Anti-Kidnapping Group
Philippine National Police – Aviation Security Group
Philippine National Police – Criminal Investigation and Detection Group
Philippine National Police –Highway Patrol Group
Philippine National Police – Intelligence Group
Professional Regulation Commission – Board of Accountancy
Professional Regulation Commission – Board of Real Estate Service
Supreme Court – Office of the Court Administrator
The AMLC was designated as the lead agency for the conduct of the NRA.
The NRA Process involves 3 stages. The first stage, the Initial Assessment, involves the establishment of the Sub-Working Groups and the NRA Secretariat and the Initial Workshop. On 7-9 October 2015, the World Bank conducted a workshop that discussed the NRA concepts, introduced the NRA tools and assessment methodology. The second stage consists of Data Collection, Analysis and Drafting of the NRA Report. From October 2014 to the present, Groups collected data from their institutions and re-evaluated the inputs made during the initial workshop. There are also on-going meetings among the Groups to validate initial findings and draft reports.
The third and final stage is the Finalization of the NRA Report. This includes the Final NRA Workshop which will serve as a venue for the final review of the NRA Report. It is expected that NRA Report will assist the different agencies in the prioritization and efficient allocation of resources in combating ML/TF risk areas. The Final NRA Report is set to be released on the First Quarter of 2016.
Download PDF version: of Memorandum Circular 64, dated 20 June 2014
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