Topics:1. Salient features of the Anti-Money Laundering Act of 2001 (AMLA) [Republic Act (R.A.) No. 9160], as amended, and its Revised Implementing Rules and Regulations (RIRR);2. Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations under the Regulatory Framework for DNFBPs;3. AMLC Registration of DNFBPs; and4. Consultative Meeting on the AMLC Reporting Guidelines for DNFBPs.