High Prioridad BLOCK

ph-amlc-tf

Name: ph-amlc-tf
Creator: Ohmyfin
License: https://creativecommons.org/licenses/by/4.0/

Sanctions designation — transaction must be blocked or frozen

107

Entidades sancionadas

High

Nivel de severidad

BLOCK

Acción requerida

Jun 21

Última actualización 2026

Acerca de esta lista

Philippines AMLC TF Resolutions designate 107 individuals and entities as terrorists under Republic Acts 10168 and 11479, issued by the Anti-Terrorism Council pursuant to UNSCR 1373, requiring asset freezing during cross-border payment screening and remittance controls.

Información detallada

Targeted Financial Sanctions pursuant to AMLC TF Resolutions from the Anti-Terrorism Council (ATC) of the Philippines. Individuals and entities designated as terrorists under Republic Act No. 10168 (TFPSA) and Republic Act No. 11479 (Anti-Terrorism Act of 2020). These designations are made pursuant to the Philippines' obligations under UNSC Resolution 1373.

Nombre de la lista	ph-amlc-tf
Nombre completo	ph-amlc-tf
Número de entidades	107 entidades
Nivel de severidad	High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida	BLOCK - Sanctions designation — transaction must be blocked or frozen
Última actualización	June 21, 2026 at 17:31 UTC (hace 3 meses)

Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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