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Anti-Money Laundering Council (AMCL)

Anti-Money Laundering Council (AMCL) is a Philippines company, Anti-Money Laundering Council (AMCL) located on Philippines. Its company status is Unknown. browse more information on 996co.com.

Basic Info
  • Company Number: 48649
  • Company Name: Anti-Money Laundering Council (AMCL)
  • Telephone: Display
  • Address: Amlc Secretariat, 5th Floor Edpc Buiulding, Bsp Complex, Malate, Manila, Metro Manila, Philippines, Manila
  • City: Manila
  • Website: www.amlc.gov.ph
  • Industry: Finances & Insurance
    Finances & Insurance - Financial Activity
  • Company Description: The Anti-Money Laundering Council is composed of the Governor of the Bangko Sentral ng Pilipinas (BSP) as Chairman and the Commissioner of the Insurance Commission (IC) and the Chairman of the Securities and Exchange Commission (SEC) as members. It acts unanimously in the discharge of its functions. The AMLC is assisted by a Secretariat headed by an Executive Director and consists of four (4) units; the Compliance and Investigation Group (CIG), the Legal Evaluation Group (LEG), the Information Management and Analysis Group (IMAG) and the Administrative and Financial Services Division (AFSD).
  • Update Time: 2025-02-13
FAQS
  • Q: What's the contact number of Anti-Money Laundering Council (Amcl)? How to contact Anti-Money Laundering Council (Amcl)?
  • A: Philippines company Anti-Money Laundering Council (Amcl) contact number is (02) 523-4421! You can contact Anti-Money Laundering Council (Amcl) by phone.
Company Changes
Time Line of Anti-Money Laundering Council (Amcl)
  • One day Established
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