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The Anti-Money Laundering Act (AMLA) aims to protect the Philippine financial system by preventing money laundering and ensuring transparency in financial transactions. Covered institutions, such as banks and casinos, are required to conduct customer due diligence, maintain records, and report covered and suspicious transactions to the Anti-Money Laundering Council (AMLC). The AMLC is responsible for implementing the AMLA, investigating offenses, and coordinating with other agencies, while also having the a

Author

C VD A

Language

EN