ANTI-MONEY LAUNDERING

• Resolution No. 55 series of 2008 (PDF) (posted 29 July 2008)

• Resolution No. 53 series of 2008 (PDF) (posted 16 July 2008)

• Resolution No. 08 series of 2008 (PDF) (posted 05 March 2008)

• High-yield Investment Programs  (PDF) (Posted 21 August 2007)

• Resolution No. 43-A series of 2006 (PDF) (posted 02 Oct. 2006)

• Resolution No. 43 series of 2006 (PDF) (posted 15 June 2006)

• Resolution No. 01 series of 2006 (PDF) (posted 17 Feb. 2006)

• Resolution No. 59 series of 2005 (PDF) (posted 22 June 2005)

• Resolution No. 42 series of 2005 (PDF) (posted 07 June 2005)

• Resolution No. 02 series of 2005

• Anti-Money Laundering Compliance Form (Microsoft Word) | Download in PDF

  • Anti-Money Laundering Compliance Form General Instructions (Microsoft Word) | Download in PDF

• SEC Memorandum Circular No. 12

  Guidelines in the Preparation of the Revised Anti-Money Laundering Operating Manual for Covered Institutions

  Note: For sample forms of Covered Transaction Report ("CTR") and Suspicious Transaction Report ("STR") that will be attached as Annexes by the covered institution in its Revised Anti-Money Laundering Manual and eventually used by them in their submission of said reports, the representatives of the covered institution may directly communicate with Anti-Money Laundering Council Secretariat. The Secretariat shall give the appropriate instructions on how to avail the aforesaid forms

• Anti-Money Laundering Council Resolution No. 419

• Anti-Money Laundering Council: Asset Freeze List - Names of individuals/entities in the list and related issuances (PDF)

• Anti-Money Laundering Model Operating Manual for Covered Institutions