Members & Observers

Philippines

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The Philippines is a founding member of the UFA (1997) and held the UFA 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 UFA Mutual Evaluation.

The Philippines underwent its third Mutual Evaluation in November 2018 and the report was adopted by the UFA in August 2019. The full report is available in Documents under Members and Observers and Mutual Evaluation Reports - 3rd Round.

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

Bangko Sentral ng Pilipinas

Documents

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