AMLA
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Top 28 valid IDs in the Philippines
Below is a list of valid IDs in connection with AMLA compliance: Top 28 Valid IDs Required in the Philippines 1. Passport 2. Current Driver’s License 3. Permit to Carry Firearms 4. New Social Security System card (SSS) 5. Government Service Insurance System (GSIS) eCard 6. Professional Regulation Commission (PRC) ID 7. New Tax Identification Number (TIN) 8. Postal ID 9. National Statistics Office (NSO) Read more
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AMLA requirements of Insurance cos.
Note: Under Republic Act 9160 (Anti-Money Laundering ‘Act) as amended by Republic Act 9194 and pertinent regulations, all insurance companies are required to satisfactorily establish the identities of all its customers. Some insurance companies have a long standing policy not to have its products or services used or abused for money laundering or financing terrorism-related Read more
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