Anti-Money Laundering and Anti-Terrorism Financing Seminar

EXECUTIVE OFFICE, CITY OF SAN FERNANDO, PAMPANGA, – In keeping with its serious efforts to improve the banking service strictly in compliance with regulatory mandates, BOF, Inc. held its regular Leadership Seminar on the updates and exposition of the Anti-Money Laundering Act of 2001 (Republic Act No. 9160) and relevant Anti-Terrorism Financing regulations pursuant to the special Recommendations of the Financial Action Task Force (FATF).

In this Photo: (L to R) BOF Senior Executive Vice President (SEVP) III, Ms. Analiza O. Pulido, Legal Officer, AMLC, Atty. Joel S. Jimenez and BOF Chairman & President, Ms. Teresa David-Carlos.

The seminar also included RISK-BASED APPROACH in employing money laundering prevention policies, the powers of Anti-Money Laundering Council (AMLC), the Philippines Financial Intelligence Unit. And relevant procedural policies.

The resource speaker was Atty. Joel S. Jimenez, Legal Officer of Anti-Money Laundering Council (AMLC).