Anti-money Laundering Council

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Anti-money Laundering Council
Amlc Secretariat, 5th Floor Edpc Buiulding, Bsp Co | Manila Metro Manila |

More information about Anti-money Laundering Council

The Anti-Money Laundering Council is composed of the Governor of the Bangko Sentral ng Pilipinas (BSP) as Chairman and the Commissioner of the Insurance Commission (IC) and the Chairman of the Securities and Exchange Commission (SEC) as members. It acts unanimously in the discharge of its functions. The AMLC is assisted by a Secretariat headed by an Executive Director and consists of four (4) units; the Compliance and Investigation Group (CIG), the Legal Evaluation Group (LEG), the Information Management and Analysis Group (IMAG) and the Administrative and Financial Services Division (AFSD).

Anti-money Laundering Council Manila Metro Manila address and phone

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Last update: 2018-04-18 11:30:48

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