ANTI-MONEY LAUNDERING COUNCIL

ANTI-MONEY LAUNDERING COUNCIL Address is Rm 507, 5/F EDPC Bldg., BSP Complex, Malate, Manila, Manila, Metro Manila, NCR, Philippines, 1004. The member type is Buyer. The government organization type is Attached Agency. The status of the ANTI-MONEY LAUNDERING COUNCIL is Active

ANTI-MONEY LAUNDERING COUNCIL Details

ANTI-MONEY LAUNDERING COUNCIL
Rm 507, 5/F EDPC Bldg., BSP Complex, Malate, Manila, Manila, Metro Manila, NCR, Philippines, 1004
Buyer
Executive
Attached Agency
2004-10-07T15:34:39
Active
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The Anti-Money Laundering Council is the Philippines' Finanacial Intelligence Unit. It is composed of the Governor of the BSP as Chairman, and the Chairmen of SEC and IC as members.
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