Under the Anti Money Laundering Act, as amended (AMLA), covered institutions, i.e., financial institutions that are supervised by the BSP, the SEC and the Insurance Commission, are required to electronically report to the AMLC all “covered and suspicious transactions”.
Because potential output depends on many factors and their interaction, it is not something we can measure precisely—either in level or growth terms. But we can roughly estimate it, by analyzing the trends in those factors.