Rule · BSP · 22 Apr 2024

BSP Circular CL-2024-____: AMLC Resolutions TF-86, TF-87, and TF-88 on Targeted Financial Sanctions

The Bangko Sentral ng Pilipinas disseminates Anti-Money Laundering Council resolutions imposing immediate Sanctions Freeze Orders on the Communist Party of the Philippines, Elizabeth Pineda Principe, and Islamic State of East Asia. All BSP-supervised financial institutions are mandated to freeze assets owned or controlled by these designated entities and submit written returns and suspicious transaction reports within five days. Compliance is strictly enforced under the Terrorism Financing Prevention and Suppression Act, with violations subject to full legal prosecution.

PhilippinesBangko Sentral ng Pilipinas

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Anti-Terrorism Council (ATC)Resolution Nos. 54Not in RegAlert · Anti-Terrorism Council · 2023Anti-Terrorism Council (ATC) Resolution Nos. 54 — Not in RegAlert · Anti-Terrorism Council · 2023BSP Circular CL-2024-____:AMLC Resolutions TF-86, TF-87…2024-04-22 · this documentBSP Circular CL-2024-____: AMLC Resolutions TF-86, TF-87, and TF-88 on Targeted Financial Sanctions (2024-04-22)
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Issued under
  • Anti-Terrorism Council (ATC) Resolution Nos. 54Not in RegAlert · Anti-Terrorism Council · 2023

    “pursuant to their designation/maintaining their designation as terrorist individual, organizations, associations, or groups by virtue of the Anti-Terrorism Council (ATC) Resolution Nos. 54 (2023)”

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Source: Bangko Sentral ng Pilipinas — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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