AMLC REGULATORY UPDATE
AMLC REGULATORY UPDATE
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The Anti Money Laundering Council (AMLC) released AMLC Regulatory Issuance No. 5, Series of 2021 on the Guidance for De-Listing and Unfreezing Procedures to assist covered persons, government entities, and the public on the implementation of the targeted financial sanctions
(TFS).
To download a copy of the guidance, please log on to amlc.gov.ph.
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