CTRs, STRs, and KYC Document Submissions during ECQ from 05 to 11 April 2021

In addition to the previous AMLC advisory on covered transaction reports (CTRs), suspicious transaction reports (STRs), and know-your-customer (KYC) document submissions during the enhanced community quarantine (ECQ) period and in view of the President’s approval of the recommendation of the Inter-Agency Task Force for the Management of Emerging Infectious Diseases to extend the ECQ in the Greater Manila area, which includes Metro Manila and the provinces of Bulacan, Cavite, Laguna, and Rizal, from 05 to 11 April 2021, please be advised of the following:

Pursuant to Item V-A of Part 1, General Provisions of the AMLC Registration and Reporting Guidelines, 09 April 2021 is an official holiday and the period 10 to 11 April 2021 falls on a weekend, thus these non-working days shall be excluded from the counting of the prescribed reporting period.

The period 05 to 11 April 2021 shall be considered workday suspensions in accordance with the extension of the ECQ.

Further, all specified deadlines relative to pending requests for submission of KYC documents as well as requests during the extended ECQ period (05 to 11 April 2021) are hereby suspended.

THE AMLC SECRETARIAT
Issued on 05 April 2021

• CTRs, STRs, and KYC Document Submissions during MECQ from 12 to 30 April 2021
• 2021 APRIL RES WEBINAR