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Notice of AMLC Resolution No. TF-39, Series of 2021
Please click the link for further details.
May 13, 2021
CTRs, STRs, and KYC Document Submissions during MECQ from 1 to 14 May 2021
In addition to the previous AMLC advisory on covered transaction reports (CTRs), suspicious transaction reports (STRs), and know-your-customer (KYC) document submissions during the enhanced community quarantine (ECQ) period and in view of the announcement of the Office of the President, placing the Greater Manila area, which includes Metro Manila and the provinces of Bulacan, Cavite, Laguna, and Rizal under modified ECQ (MECQ) from 1 to 14 May 2021, please be advised of the following:
Pursuant to Item V-A of Part 1, General Provisions of the AMLC Registration and Reporting Guidelines, the periods 1 to 2 and 8 to 9 May 2021 fall on weekends, thus these non-working days shall be excluded from the counting of the prescribed reporting period.
The period 1 to 14 May 2021 shall be considered workday suspensions in accordance with the MECQ.
Further, all specified deadlines relative to pending requests for submission of KYC documents as well as requests during the MECQ period (1 to 14 May 2021) are hereby suspended.
THE AMLC SECRETARIAT
Issued on 29 April 2021
CTRs, STRs, and KYC Document Submissions during MECQ from 12 to 30 April 2021
In addition to the previous AMLC advisory on covered transaction reports (CTRs), suspicious transaction reports (STRs), and know-your-customer (KYC) document submissions during the enhanced community quarantine (ECQ) period and in view of the announcement of the Office of the President, placing the Greater Manila area, which includes Metro Manila and the provinces of Bulacan, Cavite, Laguna, Rizal, Abra, and Quirino (Santiago) under modified ECQ (MECQ) from 12 to 30 April 2021, please be advised of the following:
Pursuant to Item V-A of Part 1, General Provisions of the AMLC Registration and Reporting Guidelines, the periods 17 to 18 and 24 to 25 April 2021 fall on weekends, thus these non-working days shall be excluded from the counting of the prescribed reporting period.
The period 12 to 30 April 2021 shall be considered workday suspensions in accordance with the MECQ.
Further, all specified deadlines relative to pending requests for submission of KYC documents as well as requests during the MECQ period (12 to 30 April 2021) are hereby suspended.
THE AMLC SECRETARIAT
Issued on 12 April 2021
CTRs, STRs, and KYC Document Submissions during ECQ from 05 to 11 April 2021
In addition to the previous AMLC advisory on covered transaction reports (CTRs), suspicious transaction reports (STRs), and know-your-customer (KYC) document submissions during the enhanced community quarantine (ECQ) period and in view of the President’s approval of the recommendation of the Inter-Agency Task Force for the Management of Emerging Infectious Diseases to extend the ECQ in the Greater Manila area, which includes Metro Manila and the provinces of Bulacan, Cavite, Laguna, and Rizal, from 05 to 11 April 2021, please be advised of the following:
Pursuant to Item V-A of Part 1, General Provisions of the AMLC Registration and Reporting Guidelines, 09 April 2021 is an official holiday and the period 10 to 11 April 2021 falls on a weekend, thus these non-working days shall be excluded from the counting of the prescribed reporting period.
The period 05 to 11 April 2021 shall be considered workday suspensions in accordance with the extension of the ECQ.
Further, all specified deadlines relative to pending requests for submission of KYC documents as well as requests during the extended ECQ period (05 to 11 April 2021) are hereby suspended.
THE AMLC SECRETARIAT
Issued on 05 April 2021
Money Service Business: 2021 Money Laundering and Terrorism Financing Risk Assessment
To download a copy, please click the link.