Anti-MoneyLaundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect
Philippines' central anti-moneylaundering/counter-terrorism financing (AML/CTF) authority. As such, it functions as the AML/CTF regulator and supervisor
non-resident customers were mitigated by proper Anti-Money-Laundering procedures. It had become clear that the AML procedures were not sufficient after being tipped
multiple groups to organise the Recommendations; AML/CFT Policies and Coordination, MoneyLaundering and Confiscation, Terrorist Financing and Financial