[PDF] amlc registration requirements

HOW TO REGISTER WITH THE AMLC
  • a. Articles of Partnership/Incorporation/Department of Trade and Industry Certificate;
  • b. Appointment of Compliance Officer/Primary Designated Officer; and.
  • c. Notarized Deeds of Undertaking (for the sample format, please refer to Annexes B and C of the DNFBP Guidelines).
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  • 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?

    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.

  • Who needs to comply with Amla?

    4) Set the validity of the AMLC Certificate of Registration at two (2) years.
    Failure to renew registration will result in the deactivation of the Money Service Businesses' user access to the AMLC portal.

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