ADVISORY (FOR EXTERNAL STAKEHOLDERS)

     Pursuant to Part 1, Item V-B of the 2021 AMLC Registration and Reporting Guidelines (ARRG), the period 29 April 2024 to 3 May 2024 is officially declared as non-reporting days and shall be excluded from the counting of the prescribed reporting period. 

     Should you have any queries, please contact the AMLC Registration and Reporting Guidelines (ARRG) Hotlines at (02) 5310-3244, (02) 5302-3848, (02) 8708-7067, or (02) 5310-3246. 

• ALL COVERED PERSONS TO DEAL ONLY WITH DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS REGISTERED WITH THE AMLC
• Guidelines on Compliance Optimization and Registration System