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
