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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.
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The Executive Director
AMLC Secretariat
5th Flr. EDPC Building
BSP Complex, Malate
Manila, Philippines
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Phone:
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+63-2-523-4421
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Fax:
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+63-2-524-6085
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eMail:
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AMLC Secretariat
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Address
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5th
Floor, EDPC Building
Bangko Sentral ng Pilipinas (BSP) Complex
Mabini corner Vito Cruz Street, Malate
Manila, Philippines
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Telephone/Fax/Email
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Trunkline:
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+63-2-524-7011
local 3083, 3084
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Fax:
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+63-2-524-6085
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E-mail:
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secretariat@amlc.gov.ph
/ amlc@bsp.gov.ph
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AMLC Units
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Office of the Executive Director
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Direct
line:
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+63-2-523-4421
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E-mail:
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execdir@amlc.gov.ph
/ vaquino@bsp.gov.ph
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Legal & Evaluation Group
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Direct
line:
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+63-2-536-6085
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Local:
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+63-2-524-7011
local 3153, 3154
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E-mail:
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legal@amlc.gov.ph
/ jbacay-abad@bsp.gov.ph
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Compliance & Investigation Group
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Direct
line:
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+63-2-536-7358
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Local:
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+63-2-524-7011
local 2372
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E-mail:
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compliance@amlc.gov.ph
/ rdfunk@bsp.gov.ph
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Information Management and Analysis
Group
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Direct
line:
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+63-2-524-1908
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Local:
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+63-2-524-7011
local 2366
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E-mail:
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imag@amlc.gov.ph
/gctan@amlc.gov.ph / lcoquia@bsp.gov.ph
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Administrative and Financial Services
Division
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Direct
line:
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+63-2-302-3976
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Local:
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+63-2-524-7011
local 2387
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E-mail:
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admin@amlc.gov.ph
/ rcdestura@bsp.gov.ph
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