Regulatory Alerts2026-01-27
AMLC Resolution Nos. TF-112, TF-113, and TF-114 Series of 2026 Implementing Targeted Financial Sanctions
The Anti-Money Laundering Council issued Resolutions TF-112, TF-113, and TF-114 to implement immediate Sanctions Freeze Orders against designated terrorists Maria Aleli De Guzman-Abrazado, Kalasan PCECI and Virgil P. Estrada, and Muhammad Mohamad Solaiman. Bangko Sentral ng Pilipinas-supervised financial institutions and relevant government agencies are mandated to freeze all property and funds owned or controlled by these subjects and submit written returns and Suspicious Transaction Reports within five days. Any person or entity dealing with or making available funds to these designated individuals or groups faces prosecution under the Terrorism Financing Prevention and Suppression Act.
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