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Updated: May 01, 2022

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Amlc.gov.ph

The Anti-Money Laundering Council 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 ...

Most Visited Official Pages

News And Announcements
Reporting Tools
Republic Act No. 9160
AMLC Offices
Laws
Registration Procedure
AMLC Accredited Trainers
AMLC Registration
About Us
Anti-Money Laundering Council (AMLC)

Social Handles

FAQs

1

Who needs to register with AMLC?

  • Jewelry dealers in precious metals, who, as a business, trade in precious metals;
  • Jewelry dealers in precious stones, who, as a business, trade in precious stones;
  • Company service providers which, as a business, provide any of the following services to third parties:
2

How do I report to AMLC?

For inquiries or assistance, please contact the following Registration Staff personnel.
  1. Mr. Conrad Bulanadi. +632 5 302 3848. cbulanadi@amlc.gov.ph.
  2. Ms. Catherine Masaoay. +632 8 708 7067. cmasaoay@amlc.gov.ph.
3

What is meant by Anti-Money Laundering Council AMLC?

“Anti-Money Laundering Council” (AMLC) refers to the financial intelligence unit of the Republic of the Philippines which is the government agency tasked to implement the AMLA.
4

Who should not register in the AMLC reporting procedure?

Designated Non-Financial Businesses and Professions (DNFBPs)
  1. Jewelry dealers in precious metals, who, as a business, trade in precious metals;
  2. Jewelry dealers in precious stones, who, as a business, trade in precious stones;
2. Army.mil

Army Medical Logistics Command > Home

https://www.amlc.army.mil/

The Center of Excellence and the only choice for Global Medical Logistics. Command Information. AMLC Headquarters is located at: 693 Neiman Street, Fort Detrick ...

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