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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”.
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The Anti-Money Laundering Council (AMLC) was created...
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21 Οκτ 2022 · Information concerning The Philippines' efforts to tackle money laundering, terrorism financing and the financing of weapons mass destruction.
The Philippines' measures to combat money laundering and terrorist financing This evaluation analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Philippines’ AML/CFT system, and provides recommendations on how the system could be strengthened.
25 Αυγ 2016 · 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”.
5 Νοε 2021 · MANILA, Philippines — The Anti-Money Laundering Council (AMLC) has filed 85 criminal and civil cases involving about P1.31 billion from January to August as the Philippines continues to ramp up...
5 Νοε 2024 · Manila, November 5, 2024 – Salmon, the fintech leader driving financial inclusion in Southeast Asia, has been recognized as the Leading Fintech Group Philippines at the esteemed World Business Outlook Awards 2024.This accolade highlights Salmon’s ongoing innovation and dedication to modernizing the financial services sector in the Philippines.
31 Μαΐ 2022 · Banks can use AI to help citizens achieve financial resilience. UnionBank’s MSME Business Loan project aims to extend credit access to the bank’s clients—including rural communities—through the enhanced, alternative AI-powered credit scoring and risk models.
