Anti–Money Laundering Council

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.

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 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.