The Philippines AMLC Terrorism Financing Sanctions program is established under Republic Act No. 10168, known as the "Terrorism Financing Prevention and Suppression Act of 2012" (TFPSA), in relation to Republic Act No. 9160 or "The Anti-Money Laundering Act of 2021" (AMLA). This legal framework empowers the Anti-Money Laundering Council (AMLC) to issue targeted financial sanctions through resolutions implementing freeze orders against individuals and entities designated as terrorists by the Anti-Terrorism Council (ATC) under Republic Act No. 11479, "The Anti-Terrorism Act of 2020."
