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Registration
Anti-Money Laundering Act (AMLA) of 2001
Reiner P. Dela Fuente

• Money Laundering and Terrorist Financing
o Definition / Components / Stages
o Financial Action Task Force (FATF)
• Unlawful Activities and Covered Persons under the AMLA, as amended

• The Anti-Money Laundering Council (AMLC)

  • Reiner P. Dela Fuente (PARTNER at GIALOGO, DELA FUENTE & ASSOCIATES)

    Reiner P. Dela Fuente

    PARTNER at GIALOGO, DELA FUENTE & ASSOCIATES
Lunch Break
Anti-Money Laundering Act (AMLA) of 2001
Reiner P. Dela Fuente

• Obligations of Designated Non-Financial Businesses and Professions (DNFBPs) to register and report to the AMLC

• Duties of Covered Persons
o Know-Your-Client
o Record Keeping
o Transaction Reporting
• Penalties for Money Laundering
• Suspicious Transaction Reporting

  • Reiner P. Dela Fuente (PARTNER at GIALOGO, DELA FUENTE & ASSOCIATES)

    Reiner P. Dela Fuente

    PARTNER at GIALOGO, DELA FUENTE & ASSOCIATES