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[PH-AMLC] The Terrorism Financing Prevention and Suppression Act of 2012 JSONThe 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."
| Program website: | www.amlc.gov.ph |
|---|---|
| Measures imposed: | Asset freeze |
| Issuing authority: | Government of the Philippines (PH) |
| Issuing country: | Philippines |
| Designated entities: | No entities are currently linked to this program |
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.