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  • Home » 
  • Advisories » 
  • Extension of Period to Update or Create the Money Laundering and Terrorist Financing Prevention Program

Extension of Period to Update or Create the Money Laundering and Terrorist Financing Prevention Program

22 May 2019

Advisory-No.-7-2019_Extention-of-Period-to-Update-or-Create-MLTFPP_AMLCGD

Public Assistance

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publicassistance@insurance.gov.ph
reportscam@insurance.gov.ph
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IC Manila
Trunkline: (632) 8-523-84-61 local 127/103
Direct: (632) 8-404-17-58
IC Cebu District Office
Direct: (032) 254-08-61
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Direct: (082) 327-36-51
Visit Us
IC Manila
1071 United Nations Ave.,
Ermita, Manila
IC Cebu District Office
Door 10-11 Ground Floor, HVG Arcade I.T. Park,
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Door 2 & 3, 3rd Floor of YAP Building
Quimpo Boulevard, Ecoland, Davao City

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Related Laws and Issuances

  • AMLA
  • Amended Insurance Code
  • Insurance Code
  • Pre-Need Code
  • IRR of Pre-Need Code
  • Transfer of HMO
  • Circular Letters
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