On 29 November 2019, the Anti-Money Laundering Council (AMLC) issued Resolution No. 240, Series of 2019, authorizing the AMLC Secretariat to dispose the forfeited house and lot covered by Transfer Certificate of Title (TCT) No. T-500603 located at Ayala Greenfield Estates in Calamba, Laguna, for a minimum purchase price of Eighteen Million Three Hundred Fifty-Two Thousand Pesos (Php18,352,000.00).

The public is thus hereby invited to submit their offers to purchase the abovementioned property between 27 December 2019 to 10 January 2020 from 8:00 am to 5:00 pm at the Anti-Money Laundering Council Secretariat, 5/F EDPC Building, BSP Complex, A. Mabini cor. P. Ocampo Sts., Malate, Manila, by submitting the required documents.

Please click the links for downloadable forms and further information:
Invitation to Submit Offer to Purchase
Negotiated Offer to Purchase
Buyer Information Sheet

 Click Link to see Photos of Property

Request For Quotation

---

• PR19-058 Five (5) units Heavy Duty Shredder
• PR19-056 Two (2) sets 50-Inch UHD Smart TV with compatible mobile stand
• PR19-055 1 Lot Arcserve Backup System Maintenance
• PR19-050 Penetration Testing Tool
• PR19-040 Source Code Analyzer (IBM AppScan) Annual Maintenance
• PR19-029 1 Lot Suse Linux Annual Maintenance
• PR19-026 1 Lot IT Helpdesk Tool
• PR19-020 1 unit Identification Card Printer with consumables
• PR19-018 1 Lot Maintenance of EMC VNX Systems
• PR19-016 Privileged Access Management (CyberkArk) Annual Maintenance
• PR 19-014 1 Lot Fortinet UTM and Forti-Analyzer Maintenance
• PR19-013 Toad for Oracle Maintenance
• PR19-008 Virtual Machine (VM) Server Maintenance
• PR19-006 Oracle DB Appliance Maintenance
• PR19-003 Unified Threat Management and 3 Access Points Maintenance
• PR19-001 Unified Threat Management

---

• PR18-045 Fortinet UTM Maintenance
• PR18-026 Virtual Machine Security System Maintenance
• PR18-046 Mobile Pedestal
• PR18-043 Extended Back Chair
• PR18-007 Document Management System (DMS Annual Maintenance)
  • Terms of Reference
  • Annex "A"
• PR18-063 - Maintenance of UPS (Supply and Delivery of UPS Batteries)
  
  • Technical Specification
  • Annex "A"
• PR18-062 1 Lot Ink Cartridges for Epson ME OfficeJet 900WD
• PR18-048 1 Lot Door Access System and CCTV
• PR18-036 1 Lot Tablet with Pen/Stylus and Keyboard (convertible/hybrid tablet)
• PR18-068 1 Lot Interactive Display Projector
• PR18-050 AMLC Notebooks and Ballpoint Pens
• PR18-074 1 Lot Shredder
• PR18-037 Mulitfunction Printer
• PR18-098  10 units extended back task chair
• PR18-097 1 Lot IT Helpdesk Tool
• PR18-096 1 Lot UPS
• RFQ Lex Libris
• PR18-100 6 units Television Rack and Brochure Holder with at least 21 inches TV
• PR18-070 1 Lot Electrical and Structured Cabling
• PR19-008 Virtual Machine (VM) Server Maintenance

 

The Anti-Money Laundering Council (AMLC) was created pursuant to Republic Act No. 9160, otherwise known as the “Anti-Money Laundering Act of 2001” (AMLA), to protect the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful activity.

The AMLC is the Philippines’ Financial Intelligence Unit (FIU) tasked to implement the AMLA, as amended by Republic Act Nos. 9194, 10167, and 10365, as well Republic Act No. 10168, otherwise known as the “Terrorism Financing Prevention and Suppression Act of 2012”.

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

Organization

The AMLC is composed of the Governor of the Bangko Sentral ng Pilipinas as Chairman, and the Commissioner of the Insurance Commission and the Chairman of the Securities and Exchange Commission as members. It acts unanimously in the discharge of its functions.
 
The AMLC is assisted by a Secretariat headed by an Executive Director.

 

THE COUNCIL

 BENJAMIN E. DIOKNO, PhD
Chairman, AMLC

  ATTY. DENNIS B. FUNA
Member, AMLC

 ATTY. EMILIO B. AQUINO
Member, AMLC

 THE SECRETARIAT

ATTY. MEL GEORGIE B. RACELA
Executive Director
This email address is being protected from spambots. You need JavaScript enabled to view it.

 

 

The AMLC Seal

 

The new AMLC seal features a stylized young Philippine eagle rendered in blue, red, and yellow strokes. Characterized by strength and a keen vision, the Philippine eagle is known for its ability to fly high and soar toward its goal. The main elements encase the text inscriptions “AMLC” and “Anti-Money Laundering Council.” These elements have no enclosure, signifying openness, freedom, impartiality, and objectivity of the AMLC.

 Principal Elements

1. The Philippine eagle, the Philippines’ national bird, is the world’s largest eagle and is a symbol of strength, courage, and determination in the pursuit of the mandate; independence from outside forces/pressure; honesty in public service; guardianship against attempts to make the Philippines a money-laundering site; and the eagle eye for clarity of vision.
2. Three strokes represent the three pillars or virtues of the AMLC — independence, integrity, and cooperation.
3. The Council’s acronym, “AMLC,” is given prominence to make the agency more familiar to the public.

Colors

1. The blue stroke represents security, trust, reliability, and responsibility.
2. The red stroke symbolizes passion, action, strength, courage, and determination.
3. The yellow stroke symbolizes optimism, wisdom, and logic.
4. The black font color of the text “AMLC” denotes strength and authority. 

Font or Typeface

BlairMdITC TT, medium, for “AMLC,” characterized by a streamlined, solid, and balanced line, suggesting AMLC’s way of performing its mandate

The AMLC released an annual report (AR), covering its performance and activities for the years 2017 and 2018.  
 
The AR chronicles the AMLC as a hybrid type of financial intelligence unit (FIU), showing that, in addition to the core functions of an FIU, the AMLC also performs investigative, prosecutorial, and supervisory functions with overarching support services. The report details that as of 2018, the AMLC has frozen PhP1,718,386,789 worth of assets; and forfeited PhP1,009,116,707 worth of assets.
 
The AR also discusses the Second National Risk Assessment, the National AML/CFT Strategy and the Third Mutual Evaluation of the Philippines.