Anti-Money Laundering Council
id:
anti-money-laundering-council-171-11672652
title:
Anti-Money Laundering Council
text:
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). It serves as the Philippines' central anti-money laundering/counter-terrorism financing (AML/CTF) authority. As such, it functions as the AML/CTF reg
brand slug:
wiki
category slug:
encyclopedia
description:
Agency of the Government of the Philippines
original url:
https://en.wikipedia.org/wiki/Anti-Money_Laundering_Council
date created:
2014-07-31T07:16:02Z
date modified:
2024-09-01T10:21:49Z
main entity:
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image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/a/a0/Anti-Money_Laundering_Council.svg","width":640,"height":425}
fields total:
13
integrity:
16