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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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Vision
To be a world-class
financial intelligence unit that will help establish and maintain an internationally
compliant and effective anti-money laundering regime which will provide the
Filipino people with a sound, dynamic and strong financial system in an
environment conducive to the promotion of social justice, political
stability and sustainable economic growth. Towards this goal, the AMLC
shall, without fear or favor, investigate and cause the prosecution of
money laundering offenses.
Mission
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To protect and
preserve the integrity and confidentiality of bank accounts
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To ensure that the Philippines shall not be used
as a money laundering site for proceeds of any unlawful activity.
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To extend
cooperation in transnational investigation and prosecution of persons
involved in money laundering activities wherever committed.
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News &
Announcements
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DTI
ADVISORY
The
Department of Trade and Industry (DTI) is warning the public of the so called " Franchising Scam"
which has victimized a number of our Overseas Filipino Workers (OFW).
The DTI identified certain companies to have been allegedly involved in
such franchising scam activities...
Read More ...
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