AML/CTF Annual Summit Philippines 2021
November 22-26, 2021
November 22nd – 26th, 2021 (Virtual Event)
9.00 am to 4.00 pm Philippine Standard Time
Following the recent identification of the Philippines as “Jurisdiction under Increased Monitoring” with serious AML/CTF deficiencies, the AMLC Philippines and other involved government agencies have undertaken a variety of capacity building initiatives and efforts involving stakeholders. These initiatives have already addressed a breadth of concerns noted in the 2019 Mutual Evaluation report by the Financial Action Task Force, and subsequent follow-up reviews.
To continue its progress in plugging gaps in implementing measures against money laundering and terrorism financing, the importance of co-operation between all actors on the national and global level in fighting money laundering and terrorism financing cannot be emphasized enough.
The AMLC-Fintelekt AML/CFT Annual Summit 2021, held from November 22 to 26, 2021 aimed to support this ongoing effort in the Philippines by providing a forum for all stakeholders to discuss strategic priorities and expected efforts towards positive and tangible progress. The summit delivered the most up-to-date information and emerging best practices in AML/CTF from global experts and practitioners.