High 优先级 BLOCK

ph-amlc-tf

Sanctions designation — transaction must be blocked or frozen

3
受制裁实体
High
严重程度
BLOCK
所需操作
Apr 19
最后更新 2026
关于此列表

Philippines AMLC TF Resolutions, issued by the Anti-Money Laundering Council under Republic Act 10168 and the Anti-Terrorism Act of 2020, designate 3 persons and entities requiring immediate asset freezing during remittance corridor screening by covered institutions.

详细信息
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.
列表名称 ph-amlc-tf
全名 ph-amlc-tf
实体数量 3 个实体
严重程度 High - 主要制裁，含封锁/冻结措施
所需操作 BLOCK - Sanctions designation — transaction must be blocked or frozen
最后更新 April 19, 2026 at 17:30 UTC (10 小时前)
合规影响

这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。