Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
|
| gptkbp:chairman |
gptkb:Governor_of_Bangko_Sentral_ng_Pilipinas
|
| gptkbp:country |
gptkb:Philippines
|
| gptkbp:established |
2001
|
| gptkbp:fullName |
Anti-Money Laundering Council
|
| gptkbp:headquarters |
Makati City, Philippines
|
| https://www.w3.org/2000/01/rdf-schema#label |
AMLC
|
| gptkbp:legalBasis |
Republic Act No. 9160
Anti-Money Laundering Act of 2001 |
| gptkbp:mandate |
combat money laundering
combat terrorist financing |
| gptkbp:member |
gptkb:Insurance_Commissioner
Chairperson of the Securities and Exchange Commission |
| gptkbp:regulates |
covered persons under AMLA
|
| gptkbp:reportsTo |
gptkb:Office_of_the_President_of_the_Philippines
|
| gptkbp:website |
https://www.amlc.gov.ph/
|
| gptkbp:bfsParent |
gptkb:Army_Medical_Logistics_Command
|
| gptkbp:bfsLayer |
7
|