Declaration of 08 May 2024 as Non-Reporting Day

     Pursuant to Part 1, Item V-B of the 2021 AMLC Registration and Reporting Guidelines (ARRG), 08 May 2024 is declared as non-reporting day and shall be excluded in the counting of the prescribed reporting period.

     Should you have queries, you may refer to the ARRG Hotlines posted on the AMLC Website.

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Posted: 17 May 2024

• AMLC TRAININGS (JUNE 2024)
• ALL COVERED PERSONS TO DEAL ONLY WITH DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS REGISTERED WITH THE AMLC