Upon the request of the National AML/CFT Coordinating Committee (NACC) Secretariat, we are providing the link to access the guidance on de-listing and unfreezing of funds and other assets related to targeted financial sanctions under the proliferation financing legal framework of the Philippines.
Read the AMLC Regulatory Issuance No. 5 S2021: Guidance for De-Listing and Unfreezing Procedures here.
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BPI Direct BanKo, Inc., A Savings Bank 220 Ortigas Avenue, 4th Floor BanKo Center, North Greenhills, San Juan City 1503
8:30 AM to 5:30 PM PHT (UTC+08:00)
For inquiries and comments, please contact our BanKo Hotline number at (02) 8819-6728—available 24/7; or send us an email at banko_contactcenter@bpi.com.ph.
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BPI Direct BanKo, Inc., A Savings Bank is regulated by the Bangko Sentral ng Pilipinas https://www.bsp.gov.ph
Copyright 2019 © BPI Direct BanKo, Inc. All rights reserved
We use cookies
We use cookies to improve your experience and provide you with better services. By continuing to browse our website, you agree to our privacy policy.
Need more help
About BanKo
Site Links
BPI Direct BanKo, Inc., A Savings Bank 220 Ortigas Avenue, 4th Floor BanKo Center, North Greenhills, San Juan City 1503
8:30 AM to 5:30 PM PHT (UTC+08:00)
For inquiries and comments, please contact our BanKo Hotline number at (02) 8819-6728—available 24/7; or send us an email at banko_contactcenter@bpi.com.ph.
Follow Us
Download App
is a proud member of
BPI Direct BanKo, Inc., A Savings Bank is regulated by the Bangko Sentral ng Pilipinas https://www.bsp.gov.ph
Copyright 2019 © BPI Direct BanKo, Inc. All rights reserved