ANTI-MONEY LAUNDERING COUNCIL SECRETARIAT

5/F EDPC Building

Bangko Sentral ng Pilipinas Complex

Mabini corner Vito Cruz Streets, Malate

Manila, Philippines

1004

Trunkline +63 2 708 7701

 

Office of the Executive Director

Direct line +63 2 708 7066

Local 3083

Fax +63 2 708 7909

E-mail This email address is being protected from spambots. You need JavaScript enabled to view it.

 

Counselling and Legal Assistance Staff

Direct line +63 2 708 7069

Local 3153

 

Administrative. Financial, and IT Services Group

Direct line +63 2 708 7925, +63 2 302 3976

Locals 2459, 2387

 

Commitments and Policy Group

Direct line +63 2 302 3979

Locals 2833, 2745

 

 

Detection and Prevention Department

Direct line +63 2 708 7062, +63 2 708 7071

Locals 3167, 2372

 

Compliance and Supervision Group

Direct line +63 2 708 7921, +63 2 310 3244

Local 3153, 2617

 

Financial Intelligence and Analysis Group

Direct line +63 2 708 7062, +63 2 310 3246

Local 3167

 

 

Investigation and Enforcement Department

Direct line +63 2 708 7921

Local 3153

 

Adjudication and Enforcement Staff

Direct line +63 2 708 7069

Local 3153

 

Financial Crimes Investigation Group I

Direct line +63 2 708 7071. +63 2 306 2759

Local 2372, 2759

 

Financial Crimes Investigation Group II

Direct line +63 2 306 2619

Local 2619, 2618

 

Litigation and Evaluation Group

Direct line +63 2 310 3247

Local 3153

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