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About: Anti-Money Laundering Council (Philippines)     Goto   Sponge   NotDistinct   Permalink

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Type: Thingschema:Organizationdul:Agentdul:SocialPersonagentwikidata:Q24229398Government agencyOrganizationgovernment agencyorganisationsettlement New Facet based on Instances of this Class

The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines 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). The AMLC may refer to (1) the government agency or (2) the Council, which heads the said government agency.