• Toggle Accessibility Statement
  • Home
  • Contacts
  • Feedback
  • FAQ
  • Search
  • Skip to Main Content
  • Sitemap
Menu
GOVPH
  • Home
  • About the Commission
    • Introduction
    • Vision, Mission, and Shared Core Values
    • Mandates, Objectives, and Functions
    • Former Insurance Commissioners
    • Seal of the Insurance Commission
    • Quality Policy
    • Organizational Structure
    • IC Directory of Officials
    • IC Data Privacy Policy
    • Commissioner’s Corner
  • Transparency Seal
  • Citizen’s Charter
  • IC-FOI
  • Financial Stability Reports
  • Contact Us
  • SUB MENU
  • Issuances
    • Anti-Money Laundering
    • Corporate Governance
    • Laws
      • Amended Insurance Code R.A. 10607
      • The Insurance Code P.D. 612
      • Pre-Need Code R.A. 9829
      • IRR of R.A. 9829
      • Transfer of HMO EO 192, s. 2015
      • Insurance Guidelines on Rule XVI – RA8042
      • Republic Act 11571
    • Circular Letters
    • Legal Opinions
    • Insurance Commission Ruling
    • Department Orders
    • Insurance Memoranda
    • Pre-Need Memoranda
    • Joint Memorandum
  • News
    • Press Release
    • Advisories
      • Regulatory and Supervisory Advisories
      • Management Support Services Advisories
      • Past Advisories
    • Notice to the Public
    • Insurance Forum
  • Regulated Entities
    • List of Illegally Operating Companies
    • Life and Non-Life Companies
    • Insurance Companies Authorized to Act as Sureties
    • Pre-Need Companies
    • Health Maintenance Organization
    • Mutual Benefit Associations
    • Companies under CRL
    • Accredited Actuaries
      • Accredited Insurance Actuaries
      • Accredited Pre-Need Actuaries
      • Accredited HMO Actuaries
    • Accredited External Auditors
    • Brokers
      • Insurance Brokers
      • Reinsurance Brokers
    • Accredited Mediator-Conciliator ADReM
    • Resident Agents
    • Insurance Adjusters
  • Statistics
    • Statistical Report
    • Life
    • Non-Life
    • Pre-Need
    • HMOs
    • Insurance Brokers
    • Reinsurance Brokers
    • IC Annual Report
    • Key Data
  • Procurement
    • Annual Procurement Plan
    • Procurement Monitoring Report
    • Invitation to Bid
    • Bidding Documents
    • Supplemental Bid Bulletin
    • Notice of Award
    • Notice to Proceed
  • Resources
    • IC Employment Application Forms
    • FRF and RBC 2 Templates
    • HMO Templates
    • Rating Templates
    • SEGURO Template
    • Forms/Downloadables
    • Manuals
  • Careers
    • Career Opportunities
    • Authority to Assume
  • FAQs
  • GADFPS
  • Make an Appointment
  • ePayment System
  • GOVPH
  • Home
  • About the Commission
    • Introduction
    • Vision, Mission, and Shared Core Values
    • Mandates, Objectives, and Functions
    • Former Insurance Commissioners
    • Seal of the Insurance Commission
    • Quality Policy
    • Organizational Structure
    • IC Directory of Officials
    • IC Data Privacy Policy
    • Commissioner’s Corner
  • Transparency Seal
  • Citizen’s Charter
  • IC-FOI
  • Financial Stability Reports
  • Contact Us
    • Accessibility Statement
    • High Contrast
    • Skip to Content
    • Skip to Footer

Philippine Standard Time:
  • Issuances
    • Anti-Money Laundering
    • Corporate Governance
    • Laws
      • Amended Insurance Code R.A. 10607
      • The Insurance Code P.D. 612
      • Pre-Need Code R.A. 9829
      • IRR of R.A. 9829
      • Transfer of HMO EO 192, s. 2015
      • Insurance Guidelines on Rule XVI – RA8042
      • Republic Act 11571
    • Circular Letters
    • Legal Opinions
    • Insurance Commission Ruling
    • Department Orders
    • Insurance Memoranda
    • Pre-Need Memoranda
    • Joint Memorandum
  • News
    • Press Release
    • Advisories
      • Regulatory and Supervisory Advisories
      • Management Support Services Advisories
      • Past Advisories
    • Notice to the Public
    • Insurance Forum
  • Regulated Entities
    • List of Illegally Operating Companies
    • Life and Non-Life Companies
    • Insurance Companies Authorized to Act as Sureties
    • Pre-Need Companies
    • Health Maintenance Organization
    • Mutual Benefit Associations
    • Companies under CRL
    • Accredited Actuaries
      • Accredited Insurance Actuaries
      • Accredited Pre-Need Actuaries
      • Accredited HMO Actuaries
    • Accredited External Auditors
    • Brokers
      • Insurance Brokers
      • Reinsurance Brokers
    • Accredited Mediator-Conciliator ADReM
    • Resident Agents
    • Insurance Adjusters
  • Statistics
    • Statistical Report
    • Life
    • Non-Life
    • Pre-Need
    • HMOs
    • Insurance Brokers
    • Reinsurance Brokers
    • IC Annual Report
    • Key Data
  • Procurement
    • Annual Procurement Plan
    • Procurement Monitoring Report
    • Invitation to Bid
    • Bidding Documents
    • Supplemental Bid Bulletin
    • Notice of Award
    • Notice to Proceed
  • Resources
    • IC Employment Application Forms
    • FRF and RBC 2 Templates
    • HMO Templates
    • Rating Templates
    • SEGURO Template
    • Forms/Downloadables
    • Manuals
  • Careers
    • Career Opportunities
    • Authority to Assume
  • FAQs
  • GADFPS
  • Make an Appointment
  • ePayment System
  • 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

Email Us
publicassistance@insurance.gov.ph
reportscam@insurance.gov.ph
Call Us
IC Manila
Trunkline: (632) 8-523-84-61 to 70 local 127/103
Direct: (632) 8-404-17-58
IC Cebu District Office
Direct: (032) 254-08-61
IC Davao District Office
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,
Subangdako, Mandaue City, Cebu
IC Davao District Office
Door 2 & 3, 3rd Floor of YAP Building
Quimpo Boulevard, Ecoland, Davao City

Regulated Entities

  • Life & Non-Life Companies
  • Pre-Need Companies
  • Health Maintenance Organizations
  • Mutual Benefit Associations
  • Accredited Actuaries
  • Brokers
  • Resident Agents
  • Insurance Adjusters
  • Directory of Insurance Companies
  • Directory of Pre-Need Companies
  • Directory of HMOs

Related Laws and Issuances

  • AMLA
  • Amended Insurance Code
  • Insurance Code
  • Pre-Need Code
  • IRR of Pre-Need Code
  • Transfer of HMO
  • Circular Letters
  • Insurance Memoranda
  • Department Orders
  • Joint Memorandum

Resources

  • FRF and RBC 2 Templates
  • HMO Templates
  • SEGURO Template
  • Galleries
  • Forms
  • Manuals

DOF Attached Agencies

  • Bureau of Internal Revenue
  • Bureau of Customs
  • Bureau of Treasury
  • Bureau of Local Government Finance
  • Cooperative Development Authority
  • National Tax Research Center
  • Central Board of Assessment Appeals
  • Philippine Deposit Insurance Corporation
  • Philippine Export - Import Credit Agency
  • Privatization and Management Office