Maintenance Activity on 06 September 2024

Please be informed that the Anti-Money Laundering Council will perform maintenance of Uninterruptible Power Supply on Friday, September 6, 2024, from 6:00 PM to 9:30 PM.  During these periods, access to the AMLC Website and AMLC Portal will be temporarily unavailable.

Should you have any queries, please contact our Enterprise Technology Management Group (ETMG) at 8708-7923 (Manila) or 8988-4886 (QC).

• ADVISORY TO COVERED PERSONS ON SEC’S SUSPENDED, REVOKED, AND DELINQUENT LIST OF CORPORATIONS
• AMLC FILES MONEY LAUNDERING CASES AGAINST THE FUGITIVE ALICE GUO, SHEILA GUO, AND CASSANDRA 'CASSY' LI ONG