Compliance with the Anti-Money Laundering Act (AMLC) has become critical for Philippine financial institutions and designated non-financial businesses (DNFBs) under the AMLA and the regulations of the Anti-Money Laundering Council (AMLC). Our practice spans the development and implementation of AML compliance programs, customer due diligence procedures, suspicious transaction reporting that satisfy both Philippine requirements and international standards set by FATF. We companies in formulating their AML policies, conducting risk assessments, and training compliance personnel. Our attorneys can also handle bank inquiries and investigations relating to flagged and frozen accounts by coordinating with the appropriate agencies and ensuring that clients meet their AML obligations without compromising their legitimate business operations.