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Republic of the PhilippinesANTIMONEY LAUNDERING COUNCIL SECRETARIAT 29 January 2021Ms. Rachelle C. Estrella Account Manager GO COM Systems and Solutions Corporation Unit 218 City land Pioneer, Pioneer

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Who needs amlo - act?

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Individuals or entities that are required by law to comply with anti-money laundering regulations may need to fill out the AMLO-ACT form.

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Financial institutions, investment firms, and other businesses that handle large amounts of money are often required to fill out the AMLO-ACT form to ensure compliance.

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What is amlo - act?

The AMLO Act refers to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

Who is required to file amlo - act?

Financial institutions and designated non-financial businesses and professions are required to file AMLO Act reports.

How to fill out amlo - act?

To fill out the AMLO Act report, one must provide information on the relevant financial transactions and suspicious activities.

What is the purpose of amlo - act?

The purpose of the AMLO Act is to combat money laundering and terrorist financing activities.

What information must be reported on amlo - act?

Information such as the nature of the transaction, the parties involved, and any suspicions of money laundering or terrorist financing must be reported on the AMLO Act.

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