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The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
The National Intelligence Coordinating Agency (NICA) (Filipino: Pambansang Ahensiya na Tagapag-Ugnay sa Pamalayan) is the primary intelligence gathering and analysis arm of the Government of the Philippines in charge of carrying out overt, covert, and clandestine intelligence activities.
As prescribed by House Rules, the committee's jurisdiction is on strategic intelligence initiatives, activities, and programs of the Philippine government which includes, but not limited to the following: [1] [2] Counter-intelligence; Counter-terrorism; Economic intelligence; Foreign intelligence
Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.
The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are ...
A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services. Financial intelligence units and policy banks are not listed ...
External Intelligence. Inter-Services Intelligence (ISI) Defence Intelligence. Air Intelligence (AI) Military Intelligence (MI) Naval Intelligence (NI) Internal Intelligence. Intelligence Bureau (IB) Federal Investigation Agency (FIA) National Counter Terrorism Authority (NACTA) Counter Terrorism Department (CTD) Special Branch (Pakistan)