News And Announcements
ARRG Hotline Schedule
In view of the upcoming activities of the Data Collection and Management Unit of the AMLC, for the periods 01 to 03 and 24 to 26 August 2022, the following is the schedule of available hotline numbers to assist covered persons on registration and transaction reporting concerns:
Date |
Contact Numbers |
01 August 2022 |
0915 778 0720 0960 840 3147 0968 772 7045 |
02 August 2022 |
0916 568 9906 0995 162 1757 0960 690 8794 |
03 August 2022 |
0995 162 1757 0968 772 7045 0960 690 8794 |
24 August 2022 |
0916 568 9906 0968 772 7045 0960 690 8794 |
25 August 2022 |
0915 778 0720 0995 162 1757 0960 840 3147 |
26 August 2022 |
0916 568 9906 0915 778 0720 0960 840 3147 |
Posted 28 July 2022
AMLC Maintains an Unmodified Opinion from COA
The Anti-Money Laundering Council (AMLC) received an Unmodified Opinion from the Commission on Audit (COA) for the AMLC Financial Statements for Fiscal Year (FY) 2021. Previously, the AMLC also achieved an Unmodified Opinion for its FY 2020 Financial Statements.
An unmodified or unqualified opinion is issued when the auditor concludes that the financial statements are free from material misstatements and are prepared, in all material aspects, in accordance with the applicable and appropriate Financial Reporting Framework (that is, the Philippine Public Sector Accounting Standards or the Philippine Financial Reporting Standards), pursuant to Section 4.B.1.26 of the Financial Audit Manual of COA.
Such unmodified opinion from COA for two (2) successive years is a continued demonstration of transparency and integrity in the execution of the AMLC's mandate.
The AMLC is the Philippines' Financial Intelligence Unit (FIU). But unlike most FIU's, the AMLC is a hybrid FIU with the authority to received and analyze suspicious transactions reports; investigate money laundering and terrorism financing; and cause the filling of forfeiture proceedings and cases on money laundering and terrorism financing.
Posted 5 July 2022