The AMLC has strengthened its cooperation and coordination with partner law enforcement agencies in the drive against money laundering and terrorism financing. The AMLC has conducted various workshops with its partners as means to widen their awareness of different money laundering typologies, and to capacitate them in detecting and preventing such activities.
In turn, the AMLC continues to benefit from having established relationships with law enforcement partners in the area of development of money laundering and terrorism financing cases. Third. From January 2018 to July 2019, the AMLC was able to produce tangible results of its investigation efforts and cause the freezing of assets with an estimated value of over one billion pesos.