More on AMLA requirements

For Chartis Philippines' clients:

Those who do not fall under AMLA requirements:

1. For coverages less than P500,000.

2. If premium is less than P10,000.

FYI.

Chartis' AMLA Requirements

Chartis Philippines encourages its customers, individual or corporate, to support the company's continuing compliance with the requirements of the Anti-Money Laundering Act of 2001 as amended. See below (click image to enlarge).

For your guidance.