Anti-Money Laundering Council (AMCL) - Manila

Company name
Anti-Money Laundering Council (AMCL)
Location
AMLC Secretariat, 5th Floor EDPC Buiulding, BSP Complex, Malate, Manila, Metro Manila, Philippines
Contact number
(02) 523-4421
Website address
http://www.amlc.gov.ph
E-mail address
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Listed in categories
Financial ActivityFinanceFinancial services
Company description
The Anti-Money Laundering Council is composed of the Governor of the Bangko Sentral ng Pilipinas (BSP) as Chairman and the Commissioner of the Insurance Commission (IC) and the Chairman of the Securities and Exchange Commission (SEC) as members. It acts unanimously in the discharge of its functions. The AMLC is assisted by a Secretariat headed by an Executive Director and consists of four (4) units; the Compliance and Investigation Group (CIG), the Legal Evaluation Group (LEG), the Information Management and Analysis Group (IMAG) and the Administrative and Financial Services Division (AFSD).

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I send money for quick pay 13,274 dollars twice in one day in NCB saudi but it was not delivered failure. Please get me information why and how much maximum amount needed fir transaction. I recieved 65 tausand dollars for my service award ang going home to phil. On feb. 8.. my original schedule is jan. 28 but i delay it due to this issue. My money is pending
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