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Republic of the Philippines
UNIVERSITY OF THE PHILIPPINES LOS BASS
Bids and Awards Committee (Regular)
SUMO, Rammstein Road, College, Laguna
Tel. No. (049) 5440382
iahaquino03×gmail.com/bacsec.gelina×Gmail.com1
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What is combacsec?
Combacsec stands for Combatting Financing of Terrorism and Anti-Money Laundering Securities.
Who is required to file combacsec?
Financial institutions and designated non-financial businesses and professions are required to file combacsec.
How to fill out combacsec?
Combacsec forms can be filled out online or submitted electronically through the designated portal.
What is the purpose of combacsec?
The purpose of combacsec is to prevent money laundering and financing of terrorism by monitoring, reporting, and analyzing suspicious financial transactions.
What information must be reported on combacsec?
Information such as customer identification, transaction details, and suspicious activity must be reported on combacsec.
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