Advisory on the AMLC Registration and Reporting Guidelines (ARRG) Hotlines Availability

In view of the upcoming activities of the Data Collection and Management Unit, for the periods 25 – 26 May 2023, the following hotline numbers will be available to assist Covered Persons (CPs) for queries and concerns on registration and transaction reporting:

25 May 2023 (8:00AM to 12:00PM)

25 May 2023 (1:00PM to 5:00PM)

26 May 2023

• Preliminary Compliance Checking Registration Activities, 2021 AML/CTF Guidelines for Designated Non-Financial Businesses and Professions
• AMLC Guidance on Sanctions Screening