Anti-Money Laundering Council (Philippines)
The Anti-Money Laundering Council (AMLC) Philippines government agency tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Suppression Act of 2012” (TFPSA). It also acts as the financial intelligence unit (FIU) of the Philippines. The AMLC may refer to (1) the government agency or (2) the Council, which heads the said government agency.
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Anti-Money Laundering Council (Philippines)
The Anti-Money Laundering Council (AMLC) Philippines government agency tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Suppression Act of 2012” (TFPSA). It also acts as the financial intelligence unit (FIU) of the Philippines. The AMLC may refer to (1) the government agency or (2) the Council, which heads the said government agency.
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The Anti-Money Laundering Coun ...... ds the said government agency.
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The Anti-Money Laundering Coun ...... ds the said government agency.
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Anti-Money Laundering Council (Philippines)
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Anti-Money Laundering Council
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