27:
725:
692:
227:
To protect life, liberty and property from acts of terrorism and to condemn terrorism and those who support and finance it; and to recognize it as inimical and dangerous to national security and the welfare of the people; and to make the financing of terrorism a crime against the
Filipino people,
231:
To recognize and to adhere to international commitments to combat the financing of terrorism, specifically to the
International Convention for the Suppression of the Financing of Terrorism, as well as other binding terrorism related resolutions of the United Nations Security Council, pursuant to
167:
that is 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 Prevention and Suppression Act of 2012” (TFPSA).
217:
To extend cooperation, consistent with
Philippines’ foreign policy, in transnational investigations and prosecutions of persons involved in money laundering activities wherever committed.
235:
To reinforce the fight against terrorism by preventing and suppressing the commission of said offenses through freezing and forfeiture of property or funds while protecting human rights.
563:
Rule 6, Section 2 of the 2018 Implementing Rules and
Regulations, in relation to Section 8 of Republic Act No. 9160, as amended, states that the Executive Director shall be the
946:
982:
257:
977:
962:
245:
249:
98:
851:
972:
893:
767:
175:' central anti-money laundering/counter-terrorism financing (AML/CTF) authority. As such, it functions as the AML/CTF regulator and supervisor,
967:
872:
987:
830:
164:
211:
To protect and preserve the integrity of the
Philippine financial system, including the confidentiality of bank accounts.
253:
940:
934:
214:
To ensure that the
Philippines shall not be used as a money laundering site for the proceeds of any unlawful activity.
176:
928:
922:
650:
564:
194:
The AMLC may refer to (1) the government agency or (2) the
Council, which heads the said government agency.
608:
551:
525:
180:
105:
809:
789:"Duterte taps most seasoned, least politically connected exec as next BSP chief | Inquirer Business"
595:
439:
582:
202:
The AMLC is mandated to implement the AMLA and TFPSA, in accordance with the following State policies:
714:
625:
123:
539:
312:
92:
508:
Dennis B. Funa (IC, 23 December 2016 – 31 December 2022; Hold-over - 1 January 2023 - 29 March 2023)
742:
403:
275:
188:
788:
26:
852:"Ex-NEDA chief Felipe Medalla is next Bangko Sentral Governor: Marcos Jr | ABS-CBN News"
184:
479:
75:
499:
426:
66:
Anti-Money
Laundering Council, EDPC Building, BSP Complex, Malate, Manila , Philippines
956:
768:"Duterte appoints new Insurance Commission chief | Money | GMA News Online"
729:
696:
685:
567:
of the AMLC. The following are the past and present
Executive Directors of the AMLC:
545:
462:
114:
172:
56:
743:"Pres. Aquino Appoints BSP Gov. Tetangco for a Second Term and Two MB Members"
260:(SEC) as members. It acts unanimously in the discharge of its functions.
831:"Duterte picks Diokno as new Bangko Sentral chief | ABS-CBN News"
383:
Amando M. Tetangco, Jr. (BSP, July 2005 – July 2011, 2 July 2011 – )
728:
This article incorporates text from this source, which is in the
695:
This article incorporates text from this source, which is in the
32:
894:"Marcos Jr. picks central banker Eli Remolona as new BSP chief"
459:
Nestor A. Espenilla, Jr. (BSP, 2 July 2017 – 23 February 2019)
295:
Rafael Carlos B. Buenaventura (BSP, July 1999 – July 2005)
144:
917:
810:"Emilio Aquino is new SEC Chairman | Inquirer News"
338:
Evangeline C. Escobillo (IC, October 2005 – August 2007)
420:
Amando M. Tetangco, Jr. (BSP, July 2005 – 2 July 2017)
409:
Emmanuel F. Dooc (IC, January 2011 – 16 November 2017)
355:
Eduardo T. Malinis (IC, August 2007 – February 2010)
719:
Official Gazette of the Republic of the Philippines
321:
Benjamin S. Santos (IC, August 2004 – October 2005)
139:
82:
70:
62:
52:
44:
39:
873:"Ex POEA chief takes helm at Insurance Commission"
372:Santiago J. Ranada (IC, February 2010 – July 2010)
519:Felipe Medalla (BSP, 30 June 2022 – 29 June 2023)
228:against humanity and against the law of nations.
301:Eduardo T. Malinis (IC, April 1962 – July 2004)
386:Fe B. Barin (SEC, September 2004 – March 2011)
8:
19:
709:
707:
705:
400:Amando M. Tetangco, Jr. (BSP, July 2005 – )
366:Amando M. Tetangco, Jr. (BSP, July 2005 – )
349:Amando M. Tetangco, Jr. (BSP, July 2005 – )
332:Amando M. Tetangco, Jr. (BSP, July 2005 – )
281:Lilia R. Bautista (SEC, 2000 – August 2004)
246:governor of the Bangko Sentral ng Pilipinas
16:Agency of the Government of the Philippines
680:
678:
676:
674:
488:Dennis B. Funa (IC, 23 December 2016 – )
468:Dennis B. Funa (IC, 23 December 2016 – )
423:Teresita J. Herbosa (SEC, March 2011 – )
232:Chapter 7 of the United Nations Charter.
983:Government agencies established in 2001
642:
978:2001 establishments in the Philippines
522:Emilio B. Aquino (SEC, 6 June 2018 – )
505:Emilio B. Aquino (SEC, 6 June 2018 – )
485:Emilio B. Aquino (SEC, 6 June 2018 – )
389:Emmanuel F. Dooc (IC, January 2011 – )
284:Eduardo T. Malinis (IC, April 1962 – )
18:
7:
963:Department of Finance (Philippines)
770:. Gmanetwork.com. 23 December 2016
482:(BSP, 4 March 2019 – 29 June 2022)
258:Securities and Exchange Commission
14:
615:01 February 2017 – 10 August 2017
254:Insurance Commission(Philippines)
723:
690:
256:(IC) and the chairperson of the
25:
632:18 August 2022 – 17 August 2027
619:18 August 2017 – 17 August 2022
335:Fe B. Barin (SEC, Sep. 2004 – )
318:Fe B. Barin (SEC, Sep. 2004 – )
298:Fe B. Barin (SEC, Sep. 2004 – )
244:The council is composed of the
973:Anti-money laundering measures
688:. Bangko Sentral ng Pilipinas.
369:Fe B. Barin (SEC, Sep. 2004 -)
352:Fe B. Barin (SEC, Sep. 2004 -)
252:, and the commissioner of the
1:
554:(IC, 29 March 2023 – present)
542:(BSP, 30 June 2023 – present)
165:Government of the Philippines
161:Anti-Money Laundering Council
20:Anti-Money Laundering Council
602:March 2013 – 31 January 2017
571:(Ret.) Judge Pio C. Guerrero
548:(SEC, 6 June 2018 – present)
163:(AMLC) is the agency of the
183:of the Philippines against
177:financial intelligence unit
1004:
968:Economy of the Philippines
24:
715:"Republic Act No. 10168"
617:(as Officer-in-Charge);
576:November 2001 – May 2002
565:chief executive officer
947:Republic Act No. 10927
941:Republic Act No. 10365
935:Republic Act No. 10167
528:(IC, 29 March 2023 – )
502:(BSP, 30 June 2022 – )
264:Historical composition
181:law enforcement agency
923:Republic Act No. 9160
918:AMLC Official Website
609:Mel Georgie B. Racela
589:May 2002 – March 2013
465:(SEC, 6 June 2018 – )
442:(BSP, 2 July 2017 – )
440:Nestor Espenilla, Jr.
128:(Executive Director)
988:Securities (finance)
552:Reynaldo A. Regalado
540:Eli M. Remolona, Jr.
526:Reynaldo A. Regalado
445:Teresita J. Herbosa
406:(SEC, March 2011 – )
313:Amando Tetangco, Jr.
106:Reynaldo A. Regalado
93:Eli M. Remolona, Jr.
686:"Republic Act 9194"
596:Julia C. Bacay-Abad
559:Executive directors
404:Teresita J. Herbosa
315:(BSP, July 2005 – )
276:Rafael Buenaventura
189:terrorist financing
21:
854:. News.abs-cbn.com
833:. News.abs-cbn.com
660:. 29 December 2017
651:"OFFICIAL GAZETTE"
278:(BSP, July 1999– )
48:September 29, 2001
929:Republic Act 9194
583:Vicente S. Aquino
171:It serves as the
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626:Matthew M. David
546:Emilio B. Aquino
185:money laundering
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124:Matthew M. David
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83:Agency executive
29:
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721:. 18 June 2012.
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448:Dennis B. Funa
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74:₱75.06 million
40:Agency overview
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747:www.bsp.gov.ph
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71:Annual budget
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898:. Retrieved
888:
877:. Retrieved
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856:. Retrieved
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835:. Retrieved
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814:. Retrieved
812:. 2018-06-06
804:
793:. Retrieved
791:. 2017-05-08
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772:. Retrieved
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63:Headquarters
53:Jurisdiction
240:The council
173:Philippines
57:Philippines
957:Categories
900:2023-07-05
879:2023-07-05
858:2022-06-06
837:2019-10-11
816:2019-10-11
795:2019-10-11
774:2019-10-11
753:2019-10-11
664:2019-10-11
637:References
493:2022-2023
473:2019–2022
453:2017–2019
433:2017–2018
414:2016–2017
394:2011–2016
343:2007–2010
326:2005–2007
306:2004–2005
269:2001–2004
248:(BSP) as
110:(Member)
250:chairman
119:(Member)
99:Chairman
533:Present
198:Mandate
140:Website
949:(2017)
943:(2013)
937:(2012)
931:(2003)
925:(2001)
749:. 2011
624:Atty.
607:Atty.
594:Atty.
581:Atty.
78:(2018)
45:Formed
654:(PDF)
222:TFPSA
147:.amlc
31:AMLC
513:2023
377:2011
360:2010
289:2004
206:AMLA
187:and
159:The
149:.gov
33:Logo
151:.ph
145:www
76:Php
959::
745:.
717:.
704:^
673:^
656:.
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97:(
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