|
|
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
-
To protect and preserve the integrity and confidentiality
of bank accounts
-
To ensure that the Philippines shall not be used as a money
laundering site for proceeds of any unlawful activity.
- To
extend cooperation in transnational investigation and prosecution
of persons involved in money laundering activities wherever
committed.
|
|
News
& Announcements
|
|
Warning
to the public against e-mail scams
4.1.08
The Bangko Sentral ng Pilipinas today warned the
public against e-mail messages claiming the recipient
is the beneficiary of $10 million and asks the
recipient to disclose personal information.
Please
beware as this comes from a syndicate using the
name of our central bank and our governor to gain
information that could be used possibly for fraudulent
activities. We request you therefore to disregard
this spurious message and to warn your family
and friends against this scam.
For the record, the Bangko Sentral ng Pilipinas
is not in the business of safekeeping money or
gold or other valuables for private individuals.
The
BSP through the Anti-Money Laundering Council
(AMLC) has solicited the help of several international
agencies including the Federal Bureau of Investigation
(FBI) of the United States to track down, stop,
and possibly prosecute its perpetrators.
If
you receive e-mail messages of this nature, please
report this immediately to the BSP at Tel. No.
523-4832, fax no. 523-6210 or to the AMLC at 523-4421
or 536-7358.
|
|
|
|
|
|
