Regulatory Alerts2025-07-25
BSP Circular Letter CL-2025-____: Dissemination of AMLC Resolution No. TF-108 on Targeted Financial Sanctions
The Bangko Sentral ng Pilipinas disseminates Anti-Money Laundering Council Resolution No. TF-108, which imposes an immediate Sanctions Freeze Order on designated terrorist Agnes Tadeo Mesina pursuant to Anti-Terrorism Council Resolution No. 77 (2025). All BSP-Supervised Financial Institutions are mandated to freeze the funds and property of the designated individual without delay and submit a written return and Suspicious Transaction Report to the AMLC within five days. The circular warns that any person or entity dealing with or making available funds to the designated individual shall be prosecuted to the fullest extent of the law under the Terrorism Financing Prevention and Suppression Act.
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