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16 March 2021

The AMLC is in the process of revising the Anti-Money Laundering/Counter-Terrorism Financing Guidelines for Designated Non-Financial Businesses and Professions (DNFBP Guidelines), which takes into account various proposals from the Professional Regulation Commission and industry associations, including the setting of a new registration deadline.
 
We encourage REBs, REDs, OGOs, and OGO-service providers to continue registering with the AMLC even beyond the 16 March 2021 deadline initially set by this Office.

Kindly monitor the AMLC website for further announcements.

For inquiries or assistance, please contact the following AMLC Registration Staff personnel:

Mr. Conrad Bulanadi
+632 5 302 3848
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Ms. Catherine Masaoay
+632 8 708 7067
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