
manilandering nirodhaka mandali (phillippeans)

anty-manilandering council (amlc) anedi republic act nem. 9160, dheenini "2001 naati manilandering nirodhaka chattam" (amla) anie kooda pilustaaru, savarinchina vidhamgaa, mariyu republic chattam namm. 10168, dheenini "2012 naati ugravaada financing nivaarana mariyu anachiveta chattam" (టిఎఫ్పిఎస్ఎ) anie kooda pilustaaru.
idhi phillippeans yokka kendra manilandering/ugravaada vyatiraeka financing (aml/ctf) authorityga panichestundi. anduvalla, idhi manilandering mariyu ugravaada financingku vyatiraekamgaa phillippeans yokka AML/CTF regulator mariyu supervisor, financial intelligence unit mariyu praadhamika chatta amalu samsthagaa panichestundi.
amlc (1) prabhutva samstha ledhaa (2) aaa prabhutva samsthaku naayakatvam vahinche mandalini suuchimchavachchu.
aadesam.
eee krindi rashtra vidhaanaalaku anugunamgaa amla mariyu tfpslanu amalu cheyadam amlc tappanisarih
council.
eee mandalilo adhyakshudiga bangko central engi pilipinas (bsp) governor, beema commission (phillippeans) (aisi) commissioner, securities und exchange commission (second) chairperson sabhyuluga untaaru. idhi thana vidhulanu nirvartinchadamlo ekagreevamgaa panichestundi.
chaaritraka rachana.
"2001-2004":
"2004":
"2004-2005":
"2005-2007":
"2007-2010":
"2010":
"2011":
"2011-2016":
"2016-2017":
"2017-2018":
"2017-2019":
"2019-2022":
"2022-2023":
"2023":
"prastutamu":
samsthaagata nirmaanam.
amlc kii council naayakatvam vahistundi. yea. emm. ell. sii. yokka cheef executive officer executive director.
amlc moodu pradhana kaaryaacharana unitlanu kaligi untundih
OED krinda krindi kriyaatmaka samuuhaalu/unitlu unnaih
eee dii. pii. dii. kinda krindi kriyaatmaka samuuhaalu/unitlu unnaih
ii. eee. dii kinda krindi kriyaatmaka samuuhaalu/unitlu unnaih
karyanirvahaka directorlu.
republic chattam nem. 8 looni section 8 kii sambandhinchi, niyamaalu mariyu nibandhanalanu amalu chese 2018 looni ruul 6, section 2. 9160, savarinchina vidhamgaa, executive director amlc yokka cheef executive officerga undaalani perkondi. eee krindi vaaru yea. emm. ell. sii. yokka gatha mariyu prastuta karyanirvahaka directorlu
"november 2001-mae 2002"
"mae 2002-marchi 2013"
"marchi 2013-31 janavari 2017"
"1 fibravari 2017-10 augustu 2017" (adhikari-inn-incharge gaa); "18 augustu 2017-17 augustu 2022
"18 augustu 2022-17 augustu 2027"