Members & Observers

Philippines

The Philippines is a founding member of the APG (1997) and held the APG Co-chair role from 1998 - 2000.

The Philippines is further strengthening its anti-money laundering and combating the financing of terrorism. The Philippines has enacted anti-money laundering and combating the financing of terrorism laws. The Philippines has established a Financial Intelligence Unit and has a system for reporting suspicious transactions. The Philippines has undergone an APG Mutual Evaluation.

The Philippines 2nd Mutual Evaluation was conducted by the World Bank and was adopted by the APG in July 2009. The full report is available via the Documents section of this website.

Link to FIU: Anti-Money Laundering Council (AMLC)

Bangko Sentral ng Pilipinas

Documents