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Philippines AMLC Assessment
RA 9160 · RA 11521 · AMLC ARI-01 · BSP Circular 950 · 14questions · ~20 min
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Hi — I'm AIRA. I'm going to walk you through an Anti-Money Laundering compliance assessment covering Philippine regulations. This assessment is anchored to Republic Act 9160 as amended by RA 11521 (2022), AMLC Regulatory Issuances, and BSP Circular 950. These are the primary-source requirements your institution must satisfy as a covered person under Philippine AML law. Ready to start?