Anti-Money Laundering Act (AMLA)

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Events & Schedules

	The Information Management and Analysis Group (IMAG) of the AMLC Secretariat is conducting a detailed training on the AMLC Reporting Procedures for electronic CTRs and 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 or the Anti-Money Laundering Act of 2001 (AMLA) who are not yet compliant with the reporting requirements are enjoined to attend this training. Interested parties may call IMAG at 302-3848 or 521-7985 to register.

News & Announcements

	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 December 14, 2007 » Email Scams October 02, 2007 » Internet Scam/ Advance Fee Fraud

Procurement

	January 24, 2008 » Notice of Award RE: Hummingbird December 20, 2007 » Invitation to Apply for Eligibility and to Bid RE: Hummingbird Software Subscription Services June 18, 2007 » Request for Quotation RE: Software Update License & Support for Oracle Database Standard Edition January 24, 2007 » Notice of Award RE: AMLC Software Subscription Service for Hummingbird Products January 2, 2007 » Notice of Award RE: Consultancy Services

For inquiries, contact:

The Executive Director
AMLC Secretariat
5th Flr. EDPC Building
BSP Complex, Malate
Manila, Philippines

Phone: +63-2-523-4421

Fax: +63-2-524-6085

eMail:

AMLC Secretariat

Address

5th Floor, EDPC Building
Bangko Sentral ng Pilipinas (BSP) Complex
Mabini corner Vito Cruz Street, Malate
Manila, Philippines

Telephone/Fax/Email

Trunkline:	+63-2-524-7011 local 3083, 3084
Fax:	+63-2-524-6085
E-mail:	secretariat@amlc.gov.ph / amlc@bsp.gov.ph

AMLC Units

Office of the Executive Director

Direct line:	+63-2-523-4421
E-mail:	execdir@amlc.gov.ph / vaquino@bsp.gov.ph

Legal & Evaluation Staff

Direct line:	+63-2-536-6085
Local:	+63-2-524-7011 local 3153, 3154
E-mail:	legal@amlc.gov.ph / jbacay-abad@bsp.gov.ph

Compliance & Investigation Staff

Direct line:	+63-2-536-7358
Local:	+63-2-524-7011 local 2372
E-mail:	compliance@amlc.gov.ph / rdfunk@bsp.gov.ph

Information Management and Analysis Staff

Direct line:	+63-2-524-1908
Local:	+63-2-524-7011 local 2366
E-mail:	imas@amlc.gov.ph / lcoquia@bsp.gov.ph

Administrative and Financial Services Division

Direct line:	+63-2-302-3976
Local:	+63-2-524-7011 local 2387
E-mail:	admin@amlc.gov.ph / rrubio@bsp.gov.ph

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