To enable covered persons to file covered and suspicious transaction reports, Sec. 4, Rule 22 of the 2018 Implementing Rules and Regulations provides that “all covered persons shall register with the AMLC’s electronic reporting system in accordance with the registration and reporting guidelines.”
For ease of registration, real estate developers, real estate brokers, offshore gaming operators (OGO), and OGO-service providers must submit the following documents, per the AMLC Registration and Reporting Guidelines:
For companies, such as real estate developers and OGOs
1. Articles of incorporation/partnership; and
2. Secretary’s certificate and/or board/partnership resolution, designating the compliance officer.
For individual professionals, such as real estate brokers
1. Professional Regulation Commission certificate of registration/license
Documents are to be uploaded in the online registration system (ORS) in PDF format. Compliance officers must also create a key ID under their name through the Kleopatra software to be exported and likewise attached in the ORS.
The AMLC will issue a provisional certificate of registration (PCOR) once the aforementioned requirements are completed.
For inquiries or assistance, please contact the following AMLC Registration Staff personnel:
Mr. Conrad Bulanadi
+632 5 302 3848
Ms. Catherine Masaoay
+632 8 708 7067
AMLC Registration and Reporting Guidelines (ARRG)
GPG (Kleopatra) Software