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November 26, 2021ATTY. MEL GEORGIE RAC ELA Executive Director THROUGH: MS. MARIA CLARISSA RITA MANUEL Bank Officer IV Compliance and Supervision Group ANTIMONY LAUNDERING COUNCIL SECRETARIAT 5F EDP

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What is new amlc exec director?

The new AMLC exec director is the head of the Anti-Money Laundering Council.

Who is required to file new amlc exec director?

Financial institutions and designated non-financial businesses and professions are required to report the new AMLC exec director.

How to fill out new amlc exec director?

The new AMLC exec director can be filled out online through the AMLC's reporting portal.

What is the purpose of new amlc exec director?

The new AMLC exec director helps to combat money laundering and terrorist financing by providing information on the management of financial institutions.

What information must be reported on new amlc exec director?

Information such as the name, position, and contact details of the new exec director must be reported.

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