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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.

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	107 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	June 21, 2026 at 17:31 UTC (2 个月前)

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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