Money Laundering and Terrorism Financing Prevention Program (MTPP)
Adopted pursuant to Republic Act No. 9160 (Anti-Money Laundering Act of 2001), as amended
About This Document
This Money Laundering and Terrorism Financing Prevention Program (MTPP) is adopted by EASTCASH LENDING CORPORATION ("Eastcash" or "the Corporation") in compliance with the Anti-Money Laundering Act (AMLA), as amended, and related regulations issued by the Anti-Money Laundering Council (AMLC) and the Securities and Exchange Commission (SEC).
The Corporation recognizes its responsibility to prevent its lending operations from being used for money laundering, terrorist financing, and proliferation financing activities.
Company
EASTCASH LENDING CORPORATION
SEC Registration No.
2021060016536-20
Certificate of Authority No.
L-21-0010-95
Principal Office
9059 Lower Ground Floor, Romehand Building, Centennial Road, Batong Dalig, Kawit, Cavite, Philippines
Key Provisions
Overview & Introduction
Company commitment to AML/CTF compliance and regulatory framework
Company Profile
Corporate registration, licensing, and operational scope
Risk Assessment & Customer Due Diligence
KYC procedures, enhanced due diligence, and risk-based approach
Transaction Monitoring & Reporting
Suspicious transaction detection, STR/CTR filing procedures
Record Keeping & Employee Training
Document retention policies and staff compliance training programs
View Document
Related Policies
Anti-Money Laundering Policy
Our AML/KYC compliance framework and procedures
Privacy Policy
How we collect, use, and protect your personal data
For compliance inquiries:
EASTCASH LENDING CORPORATION
9059 Lower Ground Floor, Romehand Building, Centennial Road, Batong Dalig, Kawit, Cavite, Philippines
Phone: +63 965 945 3599 / +63 912 167 7415
Email: [email protected]