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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

For inquiries, contact:

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

Trunkline:

+63-2-524-7011 local 3083, 3084

Fax:

+63-2-524-6085

E-mail:

secretariat@amlc.gov.ph / amlc@bsp.gov.ph

Direct line:

+63-2-523-4421

E-mail:

execdir@amlc.gov.ph / vaquino@bsp.gov.ph

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

Direct line:

+63-2-536-7358

Local:

+63-2-524-7011 local 2372

E-mail:

compliance@amlc.gov.ph / rdfunk@bsp.gov.ph

Direct line:

+63-2-524-1908

Local:

+63-2-524-7011 local 2366

E-mail:

imag@amlc.gov.ph /gctan@amlc.gov.ph / lcoquia@bsp.gov.ph

Direct line:

+63-2-302-3976

Local:

+63-2-524-7011 local 2387

E-mail:

admin@amlc.gov.ph / rrubio@bsp.gov.ph