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.
Related Information
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
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