These are only possible through the unrelenting efforts of the competent men and women of the AMLCS. Fourth. The AMLC conducted risk assessment and strategic studies, the latest of which 1/2  BIS central bankers' speeches  assessed the Philippines’ exposure to threats linked to child pornography.
It was an example of a study that made use of the rich information contained in AMLC’s database based on the submissions of covered persons. Fifth. The Philippines is in the latter stage of the Mutual Evaluation (ME) which gauges the country’s levels of technical compliance with international anti-money laundering/counterterrorism financing or AML/CTF standards as well as effectiveness of the country’s existing AML/CTF system.