The Anti-Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the “Anti-Money Laundering Act of 2001” (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
It serves as the Philippines' central anti-money laundering/counter-terrorism financing (AML/CTF) authority. As such, it functions as the AML/CTF regulator and supervisor, financial intelligence unit, and primary law enforcement agency of the Philippines against money laundering and terrorist financing.
The AMLC may refer to (1) the government agency or (2) the Council, which heads the said government agency.
The AMLC is mandated to implement the AMLA and TFPSA, in accordance with the following State policies:
The council is composed of the governor of the Bangko Sentral ng Pilipinas (BSP) as chairman, and the commissioner of the Insurance Commission(Philippines) (IC) and the chairperson of the Securities and Exchange Commission (SEC) as members. It acts unanimously in the discharge of its functions.[2]
2001–2004:
2004:
2004–2005:
2005–2007:
2007–2010:
2010:
2011:
2011–2016:
2016–2017:
2017–2018:
2017–2019:
2019–2022:
2022-2023:
2023:
Present:
The AMLC is headed by the council. The chief executive officer of the AMLC is the executive director.
The AMLC consists of three major operational units:
Under the OED are the following functional groups/units:
Under the DPD are the following functional groups/units:
Under the IED are the following functional groups/units:
Rule 6, Section 2 of the 2018 Implementing Rules and Regulations, in relation to Section 8 of Republic Act No. 9160, as amended, states that the Executive Director shall be the chief executive officer of the AMLC. The following are the past and present Executive Directors of the AMLC:
November 2001 – May 2002
May 2002 – March 2013
March 2013 – 31 January 2017
01 February 2017 – 10 August 2017 (as Officer-in-Charge); 18 August 2017 – 17 August 2022
18 August 2022 – 17 August 2027
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