Anti-Money Laundering Council

The Anti–Money Laundering Council is the agency of the government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the... Wikipedia

• Formed:  September 29, 2001
• Jurisdiction:  Philippines
• Headquarters:  Anti–Money Laundering Council, EDPC Building, BSP Complex, Malate, Manila, Philippines
• Annual budget:  ₱75.06 million Php (2018)
• executive:  Eli Remolona, (Chairman), Reynaldo A. Regalado, (Member), Francis Edralin Lim, (Member), Matthew M. David, (Executive Director)
• Data source:  DuckDuckGo