CISI ad

 

 

Bagong Pilipinas

Bagong Pilipinas

  

Free Donuts (PHISING)

 

 

 

Related Links

 

          
      
    OFAC 
Recent Posts

News and Announcements

Advisories

 

 

 

Archives

AMLC Resolutions

 

 

 ARCCO is a newly established non-stock, non-profit organization of compliance officers. Its members come from reputable international and domestic remittance companies as well as pawnshops and money changers, who engage in remittance activities as part of their core businesses. 

To date, ARCCO represents around 75 percent of registered MSBs in the Philippines. Among its founding members are MoneyGram, Western Union, LBC, M. Lhuillier, Cebuana Lhuillier, Palawan Pawnshop and Palawan Express Pera Padala, RD Pawnshop, RuralNet, PeraGram, Direct Agent 5, Inc. (DA5), Universal Storefront Services Corporation (USSC), Perahub (Petnet, Inc.), and Vantage Financial Corporation (eBiz).

 ARCCO regularly meets with officials of government regulators, such as the Bangko Sentral ng Pilipinas and the Anti-Money Laundering Council, to discuss recent and relevant issuances and regulations and to promote practical and realistic implementation of these. 

ARCCO hopes to include all MSBs in its roster to share best practices and raise the level of compliance in the country as well as strengthen the relationship between regulators and MSBs.

 To register, log on to https://forms.gle/RKdRTP8whhL2PawZA. For queries, e-mail This email address is being protected from spambots. You need JavaScript enabled to view it..

 

Back to Top