The Anti-Money
Laundering Council (AMLC) is an agency established in response to the growing
threat of money laundering. Its aim is to become a world-class financial
intelligence agency that will help create an internationally-compliant money laundering
regime in the county.
5th Floor, EDPC Building,
Bangko Sentral ng Pilipinas (BSP) Complex, Mabini corner Vito Cruz Street,
Malate, Manila, Philippines
Amando Tetangco, Jr
Chairman
Trunkline:
(02)708-7701 local 3083, 3084
Fax: (02)
708-7909
E-mail: secretariat@amlc.gov.ph
/ amlc@bsp.gov.ph
Website: www.amlc.gov.ph
Office of the Executive Director
Julia
Bacay-Abad
Executive
Director
Direct
line: (02) 708-7066
E-mail: execdir@amlc.gov.ph
/ jbacay-abad@bsp.gov.ph
Legal Services Group
Direct
line: (02) 708-7069
Local: (02)
708-7701 local 3153, 3154
E-mail: legal@amlc.gov.ph
Compliance and Investigation Group
Direct
line: (02) 708-7071
Local: (02)
708-7701 local 2372
E-mail: compliance@amlc.gov.ph
/ rdfunk@bsp.gov.ph
Information Management and Analysis
Group
Direct
line: (02) 708-7067
Local: (02)
708-7701 local 4273
E-mail: imag@amlc.gov.ph
/gctan@amlc.gov.ph
Administrative and Financial Services
Division
Direct
line: (02) 302-3976
Local: (02)
708-7701 local 2387
E-mail: admin@amlc.gov.ph
/ desturarc@bsp.gov.ph
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