03/10/2025
๐๐ก๐๐ญ ๐ข๐ฌ ๐๐ง๐ญ๐ข-๐๐จ๐ง๐๐ฒ ๐๐๐ฎ๐ง๐๐๐ซ๐ข๐ง๐ ๐๐จ๐ฎ๐ง๐๐ข๐ฅ ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง?
It is the official enrollment of a covered person/entity to the AMLC Portal to comply with the Anti-Money Laundering Act of 2001 (AMLA).
๐๐ก๐๐ญ ๐ข๐ฌ ๐ข๐ญ๐ฌ ๐ฉ๐ฎ๐ซ๐ฉ๐จ๐ฌ๐?
โ๏ธ To help fight money laundering and terrorist financing
โ๏ธ To ensure businesses are transparent and legitimate
โ๏ธ To comply with regulatory requirements and avoid penalties
๐ช๐ต๐ฒ๐ฟ๐ฒ ๐ถ๐ ๐๐ ๐๐ ๐ฅ๐ฒ๐ด๐ถ๐๐๐ฟ๐ฎ๐๐ถ๐ผ๐ป ๐๐๐ฒ๐ฑ?
- Opening of corporate bank accounts
- Registration of lending/financing companies, real estate dealers, casinos, and other covered businesses
- Compliance with government and financial institutions
- Sending or receiving large international remittances
- Reporting of covered and suspicious transactions to AMLC+
๐๐๐๐๐ฒ ๐ญ๐จ ๐ฉ๐ซ๐จ๐๐๐ฌ๐ฌ ๐ฒ๐จ๐ฎ๐ซ ๐๐๐๐ ๐๐๐ ๐ข๐ฌ๐ญ๐ซ๐๐ญ๐ข๐จ๐ง?
Donโt worryโwe can assist you! ๐Send us a message now and let our team help you with your AMLC Registration step by step.
๐
๐๐๐๐๐จ๐จ๐ค: ๐๐๐๐ ๐๐๐๐๐๐๐๐ ๐๐๐๐๐๐๐๐๐๐๐
๐๐ฆ๐๐ข๐ฅ: ๐ฃ๐ฃ๐๐จ.๐ฅ๐๐ฐ.๐๐ฎ๐๐ข๐ญ@๐ ๐ฆ๐๐ข๐ฅ.๐๐จ๐ฆ
๐๐จ๐ง๐ญ๐๐๐ญ ๐๐ฎ๐ฆ๐๐๐ซ: ๐๐๐๐-๐๐๐-๐๐๐๐
22/05/2025
๐ JJBO Services Corporation Summer Outing & Team Building 2025 ๐ฟ
With the theme "Rooted in Grace, Growing in Unity," our team came together for a day of fun, connection, and purpose. From laughter-filled games to meaningful moments, we celebrated the strength of our roots and the power of unity.
Hereโs to growing strongerโtogether. ๐
17/03/2025
Heads up, Ka-Taxpayers!๐ธ ๐โจ
Skip the last minute stress, mga besh! ๐
๐ธ File and pay your 2024 Annual Income Tax Return ASAP or before April 15, 2025! โ
Don't be like, โAy, mamaya na!โ because itโs better to do it now, than kulang na lang magka-heart attack sa deadline! ๐ค
13/01/2025
๐๐ก๐ข๐ง๐ค๐ข๐ง๐ ๐๐๐จ๐ฎ๐ญ ๐ฌ๐ญ๐๐ซ๐ญ๐ข๐ง๐ ๐ฒ๐จ๐ฎ๐ซ ๐จ๐ฐ๐ง ๐๐ฎ๐ฌ๐ข๐ง๐๐ฌ๐ฌ ๐๐ฎ๐ญ ๐ฎ๐ง๐ฌ๐ฎ๐ซ๐ ๐ฐ๐ก๐๐ซ๐ ๐ญ๐จ ๐๐๐ ๐ข๐ง?
Starting a business can feel overwhelming, but with the right guidance, the process doesnโt have to be complicated!
At JJBO Services Corporation, we specialize in supporting entrepreneurs through every stepโfrom registering your business to establishing the right legal and financial foundations.
Our expert team will guide you through the essential steps, ensuring that your business is setup on a strong foundation for long-term success.
16/12/2024
Congratulations, Atty. Jonah Jane Bautista-Obina, CPA!
To God be the Glory!
20/11/2024
Our vision is to be one of the top audit firms in VisMin by the year 2030 ๐
30/10/2024
External audit is the critical evaluation of a companyโs financial statements by an independent party. This serves as checks-and-balances mechanism to ensure that the financial statements in Philippines are reliable to the statement users to make informed decisions.
24/10/2024
Happy Birthday to the incredible Ma'am Jonah Jane Bautista-Obina, the driving force behind JJBO! Your passion and leadership inspire us every day. May this year bring you joy, success, and all the love you deserve. Celebrate big todayโyouโve earned it!
07/10/2024
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