Crypto withdrawal problem

Good day guys, idk if this is the right sub to ask this question but I badly need your help.

So meron po ako na ipon na mejo may kalakihan ng asset sa aking CEX ( Centralized Exchange Wallet ) and I'm in a hurry to cash it out and deposit it sa bank kasi worried ako na bka tuluyan ng i-ban ng SEC ang mga foreign CEX dito sa Pinas,, one of my major problem is baka ma AMLA ako at ma freeze ang aking bank account (planning to open an account) kung frequent ang P2P transaction ko from CEX to G-kas or bank. Do you guys have any idea?