Notices
- EXTENSION OF THE TRANSITIONAL USE OF THE 2020 GENERAL INFORMATION SHEET (GIS) FORM FOR GIS AND BENEFICIAL OWNERSHIP DECLARATION (BOD) PAGE FILING THROUGH EFAST UNTIL 31 JULY 2026 30 June 2026
- EXTENSION OF TEMPORARY USE OF 2020 FORM FOR FILING OF GENERAL INFORMATION SHEET ON eFAST UNTIL 30 JUNE 2026 12 May 2026
- SEC WEBINAR – AML/CFT COMPLIANCE SERIES: UNDERSTANDING CURRENT AND EMERGING ML THREATS THROUGH THE 3RD NATIONAL ML/TF/PF RISK ASSESSMENT 28 April 2026
- EXTENSION OF TEMPORARY USE OF 2020 FORM FOR FILING OF GENERAL INFORMATION SHEET ON eFAST 15 April 2026
- PHILIPPINES’ THIRD NATIONAL RISK ASSESSMENT ON MONEY LAUNDERING, TERRORISM FINANCING, AND PROLIFERATION FINANCING 12 March 2026
- TEMPORARY USE OF 2020 FORM FOR URGENT FILING OF GENERAL INFORMATION SHEET ON EFAST 10 March 2026
- WEBINAR ON THE BENEFICIAL OWNERSHIP DISCLOSURE RULES OF 2026 AND THE HIERARCHICAL AND APPLICABLE RELATIONS AND BENEFICIAL OWNERSHIP REGISTRY (HARBOR) 3 February 2026
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-114 SERIES OF 2026 22 January 2026
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-113 SERIES OF 2026 22 January 2026
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-112 SERIES OF 2026 22 January 2026
- LAUNCH OF THE HIERARCHICAL AND APPLICABLE RELATIONS AND BENEFICIAL OWNERSHIP REGISTRY (HARBOR) 20 January 2026
- UPDATED LINK FOR THE MANDATORY DISCLOSURE FORM (MDF) 19 January 2026
- REQUEST FOR COMMENTS ON THE EXPOSURE DRAFT OF THE MEMORANDUM CIRCULAR ON THE 2025 GUIDELINES ON WHISTLEBLOWER PROTECTION 12 November 2025
- STREAMLINING OF REQUIREMENT ON THE SUBMISSION OF ANTI-MONEY LAUNDERING OPERATING MANUAL AND ANTI-MONEY LAUNDERING – COMPLIANCE FORM FOR FINANCING COMPANIES AND LENDING COMPANIES 21 October 2025
- REQUEST FOR COMMENTS ON THE EXPOSURE DRAFT OF THE MEMORANDUM CIRCULAR ON THE REVISED GUIDELINES ON BENEFICIAL OWNERSHIP (BO) DISCLOSURE AND TRANSPARENCY 10 October 2025
- NOTICE TO SEC COVERED PERSONS ON THE PROHIBITION AGAINST TRANSACTIONS INVOLVING ONLINE GAMBLING PLATFORMS NOT REGISTERED WITH PHILIPPINE AMUSEMENT AND GAMING CORPORATION (PAGCOR) 16 September 2025
- AMLD HOTLINE FULL OPERATIONAL 30 January 2025
- SECTORAL RISK ASSESSMENT ON THE SECURITIES SECTOR: DATA COLLECTION 27 January 2025
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-104, Series 2025 21 January 2025
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) GUIDELINES ON TRANSACTION REPORTING AND COMPLIANCE SUBMISSIONS 6 January 2025
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-102, S. 2024 27 December 2024
- FREQUENTLY ASKED QUESTIONS ON TARGETED FINANCIAL SANCTIONS (TFS) 7 November 2024
- EXTENSION OF THE SUBMISSION DEADLINE OF THE PROOF OF ATTENDANCE TO THE ORGANIZED TRAINING SESSIONS BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) FOR 2024 13 September 2024
- WEBINAR FOR NON-STOCK CORPORATIONS ON 25 SEPTEMBER 2024: PROTECTING THE NPO SECTOR AGAINST ML/TF RISKS THRU COMPLIANCE AND TRANSPARENCY 4 September 2024
- REMINDER ON THE REQUIREMENT TO ATTEND ORGANIZED TRAININGS BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) AND SUBMIT PROOF OF TRAINING TO THE ANTI-MONEY LAUNDERING DIVISION 27 August 2024
- WEBINAR FOR NON-STOCK CORPORATIONS ENTITLED, “PROTECTING THE NPO SECTOR AGAINST ML/TF RISKS THRU COMPLIANCE AND TRANSPARENCY” 11 July 2024
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-90, S. 2024 28 June 2024
- SUBMISSION OF PROOF OF ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGISTRATION FOR ALL SEC SUPERVISED/REGULATED COVERED PERSONS WHICH HAVE NOT YET REGISTERED WITH THE AMLC PORTAL 11 June 2024
- WEBINAR FOR NON-STOCK CORPORATIONS ENTITLED, “PROTECTING THE NPO SECTOR AGAINST ML/TF RISKS THRU COMPLIANCE AND TRANSPARENCY” 6 June 2024
- ADVISORY ON DEALING ONLY WITH DESIGNATED NON-FINANCIAL BUSINESS AND PROFESSIONS REGISTERED WITH THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) 31 May 2024
- FREQUENTLY ASKED QUESTIONS ON THE REQUIREMENT TO ATTEND ORGANIZED TRAINING SESSIONS BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) FOR 2024 30 May 2024
- REQUIREMENT TO ATTEND ORGANIZED TRAININGS BY THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) AND SUBMIT PROOF OF TRAINING TO THE AMLD 27 May 2024
- REMINDER ON THE SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) AND MC 28 REPORT FOR NON-STOCK CORPORATIONS 17 May 2024
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGULATORY ISSUANCE NO. 01, SERIES OF 2024 – GUIDELINES ON COMPLIANCE OPTIMIZATION AND REGISTRATION SYSTEM 3 May 2024
- ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-88 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) 18 April 2024
- ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-87 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 53 (2023) 18 April 2024
- ANTI-MONEY LAUNDERING COUNCIL RESOLUTION NO. TF-86 SERIES OF 2024: TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 54 (2023) 18 April 2024
- CDD ON CORPORATIONS APPEARING IN THE LIST OF CORPORATIONS FOR REVOCATION AND LIST OF CORPORATIONS FOR PLACEMENT UNDER DELINQUENCY STATUS 8 November 2023
- NOTICE FOR SEC COVERED PERSONS ON CDD OF DNFBP CLIENTS 26 September 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-69, S. 2023 2 August 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-68, S. 2023 2 August 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-67, S. 2023 2 August 2023
- SUBMISSION OF PROOF OF ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGISTRATION FOR ALL SEC SUPERVISED/REGULATED PERSONS (CPs) WHO HAVE NOT YET REGISTERED WITH THE AMLC ONLINE REGISTRATION SYSTEM 28 July 2023
- WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION ON 22 MARCH 2023 15 March 2023
- WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION 10 March 2023
- SALIENT FEATURES OF SEC MEMORANDUM CIRCULAR NO. 10, SERIES OF 2022 9 February 2023
- WEBINAR ON SEC REGULATIONS ON THE DISCLOSURE OF BENEFICIAL OWNERSHIP INFORMATION 7 February 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-64 2 February 2023
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NO. TF-63 2 February 2023
- AML/CFT WEBINAR FOR NON-STOCK CORPORATIONS 19 October 2022
- WEBINAR FOR NON-STOCK CORPORATIONS 7 September 2022
- REMINDER ON THE MANDATORY DISCLOSURE FORM (MDF) SUBMISSION FROM SEPTEMBER 1, 2022 ONWARDS 2 September 2022
- MANDATORY DISCLOSURE FORM (MDF) SUBMISSION FROM SEPTEMBER 1, 2022 ONWARDS 10 August 2022
- WEBINAR ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM (AML/CFT) FOR SEC COVERED PERSONS 22 July 2022
- WEBINAR ON AMLC REGISTRATION AND REPORTING GUIDELINES FOR SEC COVERED PERSONS 20 July 2022
- NEW ADDRESS FOR THE SUBMISSION OF MANDATORY DISCLOSURE FORM 7 July 2022
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NOS. TF-55 AND TF-56 1 July 2022
- UPDATED LINK FOR THE SUBMISSION OF MANDATORY DISCLOSURE FORM (MDF) 7 June 2022
- WEBINAR ON BENEFICIAL OWNERSHIP AND THE REQUIREMENT TO DISCLOSE BENEFICIAL OWNERSHIP INFORMATION IN THE GENERAL INFORMATION SHEET (GIS) 20 May 2022
- ANTI-TERRORISM COUNCIL’S WARNING TO THE PUBLIC AGAINST PROVIDING MONEY AND MATERIAL SUPPORT TO THE COMMUNIST PARTY OF THE PHILIPPINES-NEW PEOPLE’S ARMY-NATIONAL DEMOCRATIC FRONT (CPP-NPA-NDF) 7 April 2022
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) RESOLUTION NOS. TF-33, TF-34, TF-35, TF-39, TF-40, TF-41, TF-42 and, TF-50. 7 April 2022
- COUNTERING FINANCING OF TERRORISM SECTORAL RISK ASSESSMENT 2021 OF THE NON-PROFIT ORGANIZATIONS 5 April 2022
- WEBINAR ON AML/CFT RISK-BASED SUPERVISION FOR FINANCING COMPANIES AND LENDING COMPANIES 17 February 2022
- GUIDELINES IN THE FILING OR SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) 10 February 2022
- EXTENSION OF THE SUBMISSION DEADLINE OF THE ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT) INHERENT RISK ASSESSMENT DATA FORM (AIRDF) 21 January 2022
- EXTENSION OF THE SUBMISSION DEADLINE OF THE ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM INHERENT RISK ASSESSMENT DATA FORM 15 October 2021
- ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM (AML/CFT) INHERENT RISK ASSESSMENT DATA FORM (AIRDF) 4 October 2021
- JOIN THE SEC’S WEBINAR ON BENEFICIAL OWNERSHIP 27 September 2021
- NOTICE TO ALL CORPORATE SECRETARIES, DIRECTORS/TRUSTEES AND OFFICERS OF SEC REGISTERED CORPORATIONS 21 September 2021
- SURVEY ON TARGETED FINANCIAL SANCTIONS 8 September 2021
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) 2021 SANCTIONS GUIDELINES: TARGETED FINANCIAL SANCTIONS RELATED TO TERRORISM, TERRORISM FINANCING AND PROLIFERATION FINANCING 7 September 2021
- ANTI-MONEY LAUNDERING COUNCIL’S GUIDANCE FOR DELISTING AND UNFREEZING PROCEDURES 30 July 2021
- SUBMISSION OF MONEY LAUNDERING AND TERRORIST FINANCING PREVENTION PROGRAM (MTPP) 10 June 2021
- REGISTRATION WITH THE ANTI-MONEY LAUNDERING COUNCIL (AMLC) AND SUBMISSION OF PROOF OF REGISTRATION 2 June 2021
- EXTENSION OF DEADLINE TO FILE MANDATORY DECLARATIONS UNDER SECTIONS 6 AND 7 OF MC NO. 01, SERIES OF 2021 OR “THE BENEFICIAL OWNERSHIP TRANSPARENCY GUIDELINES” TO 31 JULY 2021 28 May 2021
- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM SECTORAL RISK ASSESSMENT 2021 OF THE SECURITIES SECTOR 8 May 2021
- ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM SECTORAL RISK ASSESSMENT 2021 FINANCING COMPANIES AND LENDING COMPANIES 6 April 2021
- IN THE MATTER OF REQUESTS FOR COPY OF THE BENEFICIAL OWNERSHIP DECLARATION PAGE IN THE GENERAL INFORMATION SHEET 5 April 2021
- EXTENSION OF DEADLINE TO FILE MANDATORY DECLARATIONS UNDER SECTIONS 6 AND 7 OF SEC MC NO. 01, SERIES OF 2021 OR “THE BENEFICIAL OWNERSHIP TRANSPARENCY GUIDELINES” TO 31 MAY 2021 26 March 2021
- OVERVIEW OF THE RESULTS OF MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) RISK ASSESSMENT OF THE FINANCING COMPANIES AND LENDING COMPANIES (FCS/LCS) SECTOR AND THE BENEFICIAL OWNERSHIP (BO) TRANSPARENCY GUIDELINES 17 March 2021
- WEBINAR ON MONEY LAUNDERING AND TERRORIST FINANCING (ML/TF) RISK ASSESSMENT OF LEGAL PERSONS AND BENEFICIAL OWNERSHIP (BO) TRANSPARENCY GUIDELINES 8 March 2021
- FREQUENTLY ASKED QUESTIONS (FAQS) ON BENEFICIAL OWNERSHIP TRANSPARENCY GUIDELINES 8 March 2021
- ANTI-MONEY LAUNDERING COUNCIL (AMLC) REGULATORY ISSUANCES – FREEZE ORDER FOR POTENTIAL TARGET MATCHES UNDER THE UNITED NATIONS SECURITY COUNCIL CONSOLIDATED LISTS (TARGETED FINANCIAL SANCTIONS), SANCTIONS GUIDELINES 2020 AND Q&A: THE ANTI-TERRORISM ACT (ATA) OF 2020 26 February 2021
- BENEFICIAL OWNERSHIP TRANSPARENCY DECLARATION FORM 23 February 2021
- WEBINAR ON SEC GUIDELINES PROMOTING BENEFICIAL OWNERSHIP TRANSPARENCY 16 February 2021
- AML/CFT RISK ASSESSMENT OF THE NON-PROFIT ORGANIZATION SECTOR 15 November 2020
- AML/CFT RISK ASSESSMENT OF THE LENDING AND FINANCING SECTOR 9 November 2020
- OPENING OF RECEIVING AREA FOR FILING OF AUDITED FINANCIAL STATEMENTS (AFS) AND GENERAL INFORMATION SHEET (GIS) AT THE SEC ORTIGAS OFFICE THROUGH AN APPOINTMENT SYSTEM 3 November 2020
- NOTICE TO ALL COVERED PERSONS IN THE SECURITIES INDUSTRY 28 October 2020
- SEC WILL BE CONDUCTING WEBINARS FOR THE RESPONSIBLE OFFICERS AND DIRECTORS OF COVERED PERSONS AS PART OF ITS OUTREACH PROGRAM TO ENHANCE THEIR AWARENESS AND UNDERSTANDING OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM 7 August 2020
- SUBMISSION OF THE PRINTED MANDATORY DISCLOSURE FORM (MDF) 28 July 2020
- OUTREACH PROGRAM TO ENHANCE AWARENESS AND UNDERSTANDING OF ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM 21 July 2020
- NEW DEADLINE FOR THE ONLINE FILING OR SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) 14 July 2020
- GUIDELINES IN THE FILING OR SUBMISSION OF THE MANDATORY DISCLOSURE FORM (MDF) 9 June 2020
- How to Fill-out the ONLINE MANDATORY DISCLOSURE FORM (M.C. No. 25, Series of 2019) 19 March 2020
- Deadline for the submission of proof of your AMLC registration/updating of registration has been extended to 02 March 2020. 6 February 2020
- Registration with the Anti-Money Laundering Council (AMLC) 16 January 2020
- Failure to Disclose Beneficial Ownership Information in the General Information Sheet (GIS) 9 January 2020
- Mandatory Disclosure Form online submission 8 January 2020