Resources: AML Compliance

AMLC tool kit
AML Compliance

You May Be Licensed—But Are You AMLC-Registered?

All covered entities must register with the AMLC through its online portal by submitting their business information and required documents. Registration is mandatory to receive a Certificate of Registration and remain compliant with anti-money laundering laws.

AML Compliance

Building Legal Foundations from Startup to Financial Institution

On July 26, two events brought together businesses at opposite ends of the growth spectrum: early-stage founders at StartUp Village’s incubation program and seasoned professionals from the Chamber of Pawnbrokers of the Philippines, Inc. (CPPI).

AML Compliance

Why Pawnshop Branch Managers Are the Unsung Heroes of AML Compliance

When people think of anti-money laundering (AML) compliance, they often picture thick manuals, digital dashboards, or high-level regulators issuing circulars. But if you’ve ever visited a pawnshop on a busy weekday, you’ll realize the real work—the day-to-day defense against financial crime—is happening behind the glass counter.

AML Compliance

How to Register Your Pawnshop with the AMLC—and Why You Can’t Afford to Delay

All covered entities must register with the AMLC through its online portal by submitting their business information and required documents. Registration is mandatory to receive a Certificate of Registration and remain compliant with anti-money laundering laws.