BOC, AMLC, Sign TOR for the Enlistment of Deputized AMLC Financial Investigators and Oath-Taking of Deputized AMLC Officers

Bureau of Customs (BOC) and the Anti-Money Laundering Council (AMLC) signed the Terms of Reference (TOR) for the Enlistment of Deputized AMLC Financial Investigators (DAFIs) of the BOC, and administered the oath-taking of deputized AMLC officers as BOC Enforcers on May 11, 2022, at the OCOM Conference Room, OCOM Building, Port Area, Manila.

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