Ensuring Financial Integrity and Security
The Anti-Money Laundering Council (AMLC) is the government agency responsible for implementing and enforcing anti-money laundering and counter-terrorism financing laws in the Philippines. It serves as the country's financial intelligence unit (FIU), ensuring that businesses, financial institutions, and other covered entities comply with regulations to prevent illicit financial activities.
Compliance with AMLC regulations is essential for businesses and financial institutions to maintain transparency, integrity, and security in financial transactions. The AMLC plays a crucial role in detecting and investigating money laundering schemes, financing of terrorism, and other financial crimes.
Assistance in registering businesses with AMLC
Development of anti-money laundering programs
Guidance on monitoring suspicious transactions
Implementation of customer verification procedures
Conducting compliance audits and training
Assistance with CTR/STR submission
Navigating AMLC compliance can be challenging. Our expert team provides comprehensive support to help businesses meet regulatory requirements with ease, ensuring your business maintains financial integrity and security.
Expert guidance on AMLC regulations
Efficient processing of registrations
Risk mitigation strategies
Ongoing compliance support
Regular updates on regulatory changes
Monday - Friday: 08:00 AM - 5:00 PM
2F 647 Manuel Building Maly San Mateo Rizal, Rodriguez, Philippines
(02) 8281-0132
0921-6451709 / 0917-8949599