Regulatory Outreach: Discussing the revised AML/CFT Guidelines for DNFBPs by the Philippines’ AMLC

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ACAMS Credit
Overview
In response to FATF recommendations, the Philippines’ Anti-Money Laundering Council (AMLC) recently issued amended AML/CTF guidelines for the country’s Designated Non-Financial Business and Professions (DNFBPs). As part of its regulatory outreach efforts, AMLC’s Executive Director Atty. Mel Racela will discuss the impact of the amended guidelines on real estate brokers, attorneys, accountants, precious metals dealers and gaming industry professionals.
Learning Objectives
Understanding the key revisions to the guidelines and the new obligations of DNFBPs
Obtaining regulatory insights on practical strategies for effective implementation of the amended guidelines
Integrating best practices into DNFBPs’ AML/CTF programs to ensure robust oversight and enhanced ongoing culture of compliance

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BSA / AML Officers
DNFBPs professionals
Investigators
KYC/Onboarding
Regulators
Risk Manager
AML overall
Financial Compliance Controls (FCC)
KYC CDD
Politically Exposed Persons (PEPs)
Risk assessment
TBML
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Governance and Oversight
Investigations and Suspicious Activity
Predicate Crimes and Typologies
Casino / Gaming
CPA/Accounting
Lawyers/Trust
Real estate
Asia
Asia/ South East
Basic
Intermediate