ADVISORY (FOR EXTERNAL STAKEHOLDERS)

     Please be informed that the Anti-Money Laundering Council is currently performing server maintenance from 30 May to 02 June 2024. During this time, the AMLC Portal is inaccessible.

     Pursuant to Part 1, Item V-B (1 & 2) of the 2021 AMLC Registration and Reporting Guidelines (ARRG), reporting shall automatically be suspended when the AMLC’s File Transfer and Reporting Facility (FTRF) is unavailable: (1) for at least four (4) consecutive hours during the day, wherein counting of said hours shall start at 8:00 AM; or (2) at any time after 7:00 PM, where the FTRF connection is not resolved within one (1) hour.”, thus 30-31 May 2024, will be considered as non-reporting days and are excluded from the counting of the prescribed reporting period.

     Pursuant to Part 1, Item V-A of the 2021 ARRG, the period 01-02 June 2024 fall on a weekend, thus, these non-working days shall be excluded from the counting of the prescribed reporting period.

     Should you have any queries, please contact our Enterprise Technology Management Group (ETMG) at 87087923 (Manila) or 89884886 (QC).

• Extended Course Access for AML/CTF Fundamentals (18 June 2024) and Targeted Financial Sanctions (20 June 2024)
• AMLC TRAININGS (JUNE 2024)