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Preliminary Compliance Checking Registration Activities, 2021 AML/CTF Guidelines for Designated Non-Financial Businesses and Professions
To download, please click the link.
AMLC Regulatory Issuance No. 3, Series of 2023, Sec. 49-A
Annex F (Sworn Statement of Non-Engagement)
Posted 05 June 2023
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)
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0915 778 0720 |
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0960 840 3147 |
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25 May 2023 (1:00PM to 5:00PM)
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0995 162 1757 |
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0969 581 1510 |
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0968 772 7045 |
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26 May 2023
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0968 772 7045 |
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0960 690 8794 |
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0995 162 1757 |
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