Anti-Money Laundering Council (AMLC) Resolution Nos. TF-118 and TF-119, All Series of 2026: Targeted Financial Sanctions in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 86 (2026) and 87 (2026)

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OFFICE OF THE DEPUTY GOVERNOR I FINANCIAL SUPERVISION SECTOR CIRCULAR LETTER NO. CL-2026-____ To : All BSP-Supervised Financial Institutions (BSFIs) Subject : Anti-Money Laundering Council (AMLC) Resolution Nos. TF-118 and TF-119, All Series of 2026 [Targeted Financial Sanctions (TFS) in Relation to Anti-Terrorism Council (ATC) Resolution Nos. 86 (2026) and 87 (2026), respectively] This is to disseminate the following AMLC TF Resolutions (copies attached):
(a) AMLC Resolution No. TF-1181
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(b) AMLC Resolution No. TF-1192 issuing Sanctions Freeze Order (SFO) to take effect immediately, in line with the subject’s designation as terrorist individuals by virtue of the ATC Resolution Nos. 86 (2026) and 87 (2026), respectively, and directed the freezing without delay of the property or funds, including related accounts owned or controlled by the abovementioned designated terrorists. BSFIs are reminded to submit to the AMLC: (a) a written return pursuant to and containing details required under Rule 16.c of the Implementing Rules and Regulations of Republic Act (R.A.) No. 10168, otherwise known as the Terrorism Financing Prevention and Suppression Act (TFPSA); and (b) Suspicious Transaction Reports on all previous transactions of the designated subjects within five (5) days from effectivity of the SFO. Any person, whether natural or juridical, including covered persons, among others, who (a) deals directly or indirectly, in any way and by any means, with any property or fund that he knows or has reasonable ground to believe is owned or controlled by the designated subjects under ATC Resolution Nos. 86 (2026) and 87 (2026) including funds derived or generated from property or funds owned or controlled, directly or indirectly, by such designated subjects; or (b) makes available any property or funds, or financial services or other related services to the said designated subjects, shall be prosecuted to the fullest extent of the law pursuant to the TFPSA. Copies of the AMLC Resolution Nos. TF-118 and TF-119 [TFS in Relation to ATC Resolution Nos. 86 (2026) and 87 (2026), respectively], may be viewed and downloaded from the AMLC website (www.amlc.gov.ph). For information and strict compliance. LYN I. JAVIER Deputy Governor 06 Att: a/s 1 https://www.amlc.gov.ph/news-and-announcements/92-notice-of-targeted-financial-sanctions-through-amlc￾resolution-no-tf-118-series-of-2026-in-relation-to-anti-terrorism-council-resolution-no-86-2026 2https://www.amlc.gov.ph/news-and-announcements/91-notice-of-targeted-financial-sanctions-through-amlc-resolution￾no-tf-119-series-of-2026-in-relation-to-anti-terrorism-council-resolution-no-87-2026 ___ October 2026