- New to ACAMS? Before you sign-up for this webinar, you need to create a free user account. Then return to this page to register for the webinar.
- First time visiting since our new website launched? Click here to reset the password for your existing user account, then return to this page to register for the webinar.
- Already have an ACAMS user account? You’re ready to register for this free webinar in our Learning Management System. Click the register button above, and use the same login credentials as your ACAMS user account (if asked to enter them).
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
