[PDF] amlc registration and reporting guidelines

  • Who are required to register with the AMLC?

    ONLINE REGISTRATION.
    INTRODUCTION.
    One of the many functions of the Anti-Money Laundering Council (AMLC) is “To require and receive covered or suspicious transaction reports (CTRS/STRs) from covered institutions” (section 7.1 of R.A.9160).

  • What is the meaning of AMLC registration?

    Covered persons shall report to the AMLC all covered and STs within five (5) working days, unless the AMLC prescribes a different period not exceeding fifteen (15) working days, from the occurrence thereof.

  • When should a suspicious transaction be reported to the AMLC?

    Under AMLA, there are select organizations that are required to comply with the anti-money laundering regulations in the Philippines, including:

    Banks, trust entities, and other institutions regulated by the Bangko Sentral ng Pilipinas (BSP)Insurance companies.Brokers, salespeople and investment agents.

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