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Sep 23, 2026amlc registrationcovered personsanti-money launderingbangko sentral ng pilipinasamla compliancefinancial regulation
AMLC Registration in the Philippines: Who Counts as a Covered Person
AMLC registration in the Philippines applies to banks, pawnshops, money changers, e-money issuers and other covered persons. Know if your business must register.