Topics:1. The Anti-Money Laundering Act of 2001 (AMLA) [Republic Act (R.A.) No. 9160], as amended;2. The Terrorism Financing Prevention and Suppression Act of 2012 (R.A. No. 10168);3. Obligations of Covered Persons;4. Legal Tools under the AMLA, as amended;5. The Anti-Money Laundering Council (AMLC) and its functions; and6. AMLC Registration and Reporting Guidelines (ARRG).