News And Announcements

This serves as an updated advisory regarding the Re-registration of covered persons (CPs) under the Compliance Optimization and Registration System (CORS). The re-registration must be completed on or before 29 April 2025, and the forthcoming implementation of Chapter II, Part 1, Items 1.18 & 1.19 in the Guidelines on Transaction Reporting and Compliance Submission (GoTRACS) is on 01 May 2025. For details, please click this link.

For details, please click this link.

Bangko Sentral ng Pilipinas Governor and Anti-Money Laundering Council Chairman Eli M. Remolona, Jr. highlighted that the Philippines’ exit from the Financial Action Task Force (FATF) grey list renews investor confidence, restores correspondent banking relationships, and helps overseas Filipino workers.

Watch Governor Remolona speak on the delisting of the Philippines from the FATF grey list of countries under increased monitoring.

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Re-registration of Covered Persons under the CORS on or before 29 April 2025 and Implementation of Chapter II, Part 1, Items 1.18 & 1.19 of the GoTRACS on 01 May 2025

BSP Governor and AMLC Chairman Remolona’s Statement on Philippines’ Continued Efforts to Stay Off the FATF Grey List after the Country’s Exit in February

AMLC Chairman's Statement on the PH's formal exit from the FATF grey list

Advisory on Re-registration under the Guidelines on Compliance Optimization and Registration System on or before 29 April 2025

BSP Governor and AMLC Chairman Remolona Speaks on the Delisting of the Philippines from the FATF Grey List of Countries under Increased Monitoring