Notices
- ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-88 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) 18 April 2024
- ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-87 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 53 (2023) 18 April 2024
- ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-86 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023) 18 April 2024
- CDD ON CORPORATIONS APPEARING IN THE LIST OF CORPORATIONS FOR REVOCATION AND LIST OF CORPORATIONS FOR PLACEMENT UNDER DELINQUENCY STATUS 8 November 2023
- NOTICE FOR SEC COVERED PERSONS ON CDD OF DNFBP CLIENTS 26 September 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-69, S. 2023 2 August 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-68, S. 2023 2 August 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-67, S. 2023 2 August 2023
- SUBMISSION OF PROOF OF ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGISTRATION FOR ALL SEC SUPERVISED/REGULATED PERSONS (CPs) WHO HAVE NOT YET REGISTERED WITH THE AMLC ONLINE REGISTRATION SYSTEM 28 July 2023
- WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION ON 22 MARCH 2023 15 March 2023
- WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION 10 March 2023
- SALIENT FEATURES OF SEC MEMORANDUM CIRCULAR NO. 10, SERIES OF 2022 9 February 2023
- WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION 7 February 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-64 2 February 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-63 2 February 2023
- AML/CFT WEBINAR FOR NON-STOCK CORPORATIONS 19 October 2022
- WEBINAR FOR NON-STOCK CORPORATIONS 7 September 2022
- REMINDER ON THE MANDATORY DISCLOSURE FORM (MDF) SUBMISSION FROM SEPTEMBER 1, 2022 ONWARDS 2 September 2022
- MANDATORY DISCLOSURE FORM (MDF) SUBMISSION FROM SEPTEMBER 1, 2022 ONWARDS 10 August 2022
- WEBINAR ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM (AML/CFT) FOR SEC COVERED PERSONS 22 July 2022
- WEBINAR ON AMLC REGISTRATION AND REPORTING GUIDELINES FOR SEC COVERED PERSONS 20 July 2022
- NEW ADDRESS FOR THE SUBMISSION OF MANDATORY DISCLOSURE FORM 7 July 2022
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NOS. TF-55 AND TF-56 1 July 2022
- UPDATED LINK FOR THE SUBMISSION OF MANDATORY DISCLOSURE FORM (MDF) 7 June 2022
- FREQUENTLY ASKED QUESTIONS (FAQs) ON BENEFICIAL OWNERSHIP 6 June 2022
- WEBINAR ON BENEFICIAL OWNERSHIP AND THE REQUIREMENT TO DISCLOSE BENEFICIAL OWNERSHIP INFORMATION IN THE GENERAL INFORMATION SHEET (GIS) 20 May 2022
- ANTI-TERRORISM COUNCIL’S WARNING TO THE PUBLIC AGAINST PROVIDING MONEY AND MATERIAL SUPPORT TO THE COMMUNIST PARTY OF THE PHILIPPINES-NEW PEOPLE’S ARMY-NATIONAL DEMOCRATIC FRONT (CPP-NPA-NDF) 7 April 2022
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NOS. TF-33, TF-34, TF-35, TF-39, TF-40, TF-41, TF-42 and, TF-50. 7 April 2022
- COUNTERING FINANCING OF TERRORISM SECTORAL RISK ASSESSMENT 2021 OF THE NON-PROFIT ORGANIZATIONS 5 April 2022
- WEBINAR ON AML/CFT RISK-BASED SUPERVISION FOR FINANCING COMPANIES AND LENDING COMPANIES 17 February 2022
- GUIDELINES IN THE FILING OR SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) 10 February 2022
- EXTENSION OF THE SUBMISSION DEADLINE OF THE ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT) INHERENT RISK ASSESSMENT DATA FORM (AIRDF) 21 January 2022
- EXTENSION OF THE SUBMISSION DEADLINE OF THE ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM INHERENT RISK ASSESSMENT DATA FORM 15 October 2021
- ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT) INHERENT RISK ASSESSMENT DATA FORM (AIRDF) 4 October 2021
- JOIN THE SEC’S WEBINAR ON BENEFICIAL OWNERSHIP 27 September 2021
- NOTICE TO ALL CORPORATE SECRETARIES, DIRECTORS/TRUSTEES AND OFFICERS OF SEC REGISTERED CORPORATIONS 21 September 2021
- SURVEY ON TARGETED FINANCIAL SANCTIONS 8 September 2021
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) 2021 SANCTIONS GUIDELINES: TARGETED FINANCIAL SANCTIONS RELATED TO TERRORISM, TERRORISM FINANCING AND PROLIFERATION FINANCING 7 September 2021
- ANTI-MONEY LAUNDERING COUNCIL’S GUIDANCE FOR DELISTING AND UNFREEZING PROCEDURES 30 July 2021
- SUBMISSION OF MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION PROGRAM (MTPP) 10 June 2021
- REGISTRATION WITH THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) AND SUBMISSION OF PROOF OF REGISTRATION 2 June 2021
- EXTENSION OF DEADLINE TO FILE MANDATORY DECLARATIONS UNDER SECTIONS 6 AND 7 OF MC NO. 01, SERIES OF 2021 OR “THE BENEFICIAL OWNERSHIP TRANSPARENCY GUIDELINES” TO 31 JULY 2021 28 May 2021
- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM SECTORAL RISK ASSESSMENT 2021 OF THE SECURITIES SECTOR 8 May 2021
- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM SECTORAL RISK ASSESSMENT 2021 FINANCING COMPANIES AND LENDING COMPANIES 6 April 2021
- IN THE MATTER OF REQUESTS FOR COPY OF THE BENEFICIAL OWNERSHIP DECLARATION PAGE IN THE GENERAL INFORMATION SHEET 5 April 2021
- EXTENSION OF DEADLINE TO FILE MANDATORY DECLARATIONS UNDER SECTIONS 6 AND 7 OF SEC MC NO. 01, SERIES OF 2021 OR “THE BENEFICIAL OWNERSHIP TRANSPARENCY GUIDELINES” TO 31 MAY 2021 26 March 2021
- OVERVIEW OF THE RESULTS OF MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) RISK ASSESSMENT OF THE FINANCING COMPANIES AND LENDING COMPANIES (FCS/LCS) SECTOR AND THE BENEFICIAL OWNERSHIP (BO) TRANSPARENCY GUIDELINES 17 March 2021
- WEBINAR ON MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) RISK ASSESSMENT OF LEGAL PERSONS AND BENEFICIAL OWNERSHIP (BO) TRANSPARENCY GUIDELINES 8 March 2021
- FREQUENTLY ASKED QUESTIONS (FAQS) ON BENEFICIAL OWNERSHIP TRANSPARENCY GUIDELINES 8 March 2021
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGULATORY ISSUANCES – FREEZE ORDER FOR POTENTIAL TARGET MATCHES UNDER THE UNITED NATIONS SECURITY COUNCIL CONSOLIDATED LISTS (TARGETED FINANCIAL SANCTIONS), SANCTIONS GUIDELINES 2020 AND Q&A: THE ANTI-TERRORISM ACT (ATA) OF 2020 26 February 2021
- BENEFICIAL OWNERSHIP TRANSPARENCY DECLARATION FORM 23 February 2021
- WEBINAR ON SEC GUIDELINES PROMOTING BENEFICIAL OWNERSHIP TRANSPARENCY 16 February 2021
- AML/CFT RISK ASSESSMENT OF THE NON-PROFIT ORGANIZATION SECTOR 15 November 2020
- AML/CFT RISK ASSESSMENT OF THE LENDING AND FINANCING SECTOR 9 November 2020
- OPENING OF RECEIVING AREA FOR FILING OF AUDITED FINANCIAL STATEMENTS (AFS) AND GENERAL INFORMATION SHEET (GIS) AT THE SEC ORTIGAS OFFICE THROUGH AN APPOINTMENT SYSTEM 3 November 2020
- NOTICE TO ALL COVERED PERSONS IN THE SECURITIES INDUSTRY 28 October 2020
- SEC WILL BE CONDUCTING WEBINARS FOR THE RESPONSIBLE OFFICERS AND DIRECTORS OF COVERED PERSONS AS PART OF ITS OUTREACH PROGRAM TO ENHANCE THEIR AWARENESS AND UNDERSTANDING OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM 7 August 2020
- SUBMISSION OF THE PRINTED MANDATORY DISCLOSURE FORM (MDF) 28 July 2020
- OUTREACH PROGRAM TO ENHANCE AWARENESS AND UNDERSTANDING OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM 21 July 2020
- NEW DEADLINE FOR THE ONLINE FILING OR SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) 14 July 2020
- GUIDELINES IN THE FILING OR SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) 9 June 2020
- How to Fill-out the ONLINE MANDATORY DISCLOSURE FORM (M.C. No. 25, Series of 2019) 19 March 2020
- Deadline for the submission of proof of your AMLC registration/updating of registration has been extended to 02 March 2020. 6 February 2020
- Registration with the Anti-Money Laundering Council (AMLC) 16 January 2020
- Failure to Disclose Beneficial Ownership Information in the General Information Sheet (GIS) 9 January 2020
- Mandatory Disclosure Form online submission 8 January 2020