Anti-Money Laundering/Combating the Financing of Terrorism Training Lectures for Designated Non-Financial Businesses and Professions
Dates: 05 October 2018 (half-day training lecture)
Time: 2:00 PM to 5:00 PM
Venue: Narra Room (Upper & Lower), 19th Floor Bulwagan ng Bangko Sentral ng Pilipinas, BSP Complex, Ermita Manila

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; and
4. Consultative Meeting on the AMLC Reporting Guidelines for DNFBPs.

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