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The Presidential Communications Operations Office (PCOO) lauded the Anti-Money Laundering Council (AMLC) for the agency’s full compliance with the requirements of the Inter-Agency Task Force on the Harmonization of National Government Performance Monitoring, Information, and Reporting Systems. Also known as AO25 IATF, the task force evaluates government agencies, with the goal of promoting accessibility of information on programs, targets, and performance of all bureaus and offices in the public sector.

 

On 23 July 2016, President Rodrigo Roa Duterte signed Executive Order (EO) No.2, entitled “Operationalizing in the Executive Branch of the People’s Constitutional Right to Information and the State Policies to Full Public Disclosure and Transparency in the Public Service and Providing Guidelines Therefor.” The AMLC then issued its People’s Freedom of Information Manual, a guide to the public for requests for information addressed to the AMLC and its Secretariat.

 

Pursuant to Item V-B of Part 1, General Provisions of the AMLC Registration and Reporting Guidelines (ARRG), and as approved by the Executive Director of the Anti-Money Laundering Council Secretariat (AMLCS), please be advised that 14 December 2017 is declared a non-reporting day.  A network issue was encountered by the AMLCS that prevented Covered Persons from uploading Covered and Suspicious Transaction Reports.

For information and guidance.

 

There is a scheduled migration for the AMLC’s Database from to 7:00PM to 11:00PM  Thursday, 22 February 2018. During the said period the processing of CSV reports shall be put on hold. 

Normal operations will resume on Thursday, 22 February 2018 at 11:01 PM. 

Should you have any queries, please contact our IT Support Staff at telephone number (02) 302‐3978 or email us at This email address is being protected from spambots. You need JavaScript enabled to view it..

ANNOUNCEMENT

Anti-Money Laundering/Combating the Financing of Terrorism Training Lectures for Banks and Money Service Businesses

January 18 and 19, 2018

Venue: Bangko Sentral ng Pilipinas Complex, Manila

*No more slots available for MSBs on both dates.

 

JOIN A TRAINING LECTURE 

 

The Anti-Money Laundering Council (AMLC) and the Bureau of Jail Management and Penology (BJMP) bolstered cooperation between them on 18 January 2018. AMLC Secretariat (AMLCS) Executive Director, Atty. Mel Georgie B. Racela, and BJMP Chief, Jail Director Deogracias C. Tapayan, inked the memorandum of agreement (MOA) at the Bangko Sentral ng Pilipinas Complex in Manila with Alvin L. Bermido (AMLCS Bank Officer V) and Clement W. Laboy (Jail Senior Superintendent) signing as witnesses, reinforcing mutual assistance and interest through their diverse functions.

 The BJMP implements provisions under Chapter V of Republic Act (RA) No. 6975, also known as the “Department of Interior and Local Government Act of 1990,” as amended, by supervising all city, district, and municipal jails and taking custody of detention prisoners as well as those sentenced for imprisonment for a period of not more than three years.

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