Anti-Money Laundering/Combating the Financing of Terrorism Training Lectures for Banks and Money Service Businesses
Dates: 16 and 17 August 2018 (one-day training lecture)
Time: 8:00 AM to 5:00 PM
Venue: Roxas City

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; and
6. AMLC Registration and Reporting Guidelines (ARRG).

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