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AMLC ARRG BRIEFINGS

The AMLC Secretariat conducts regular briefings on the AMLC Registration and Reporting Guidelines (ARRG). Topics include:

  • Using the online registration system;
  • Creating covered and suspicious transaction reports (CTRs/STRs) and using the prescribed reporting format;
  • Using the GPG (Kleopatra) Software; and
  • Submitting CTRs and STRs electronically via the AMLC Portal.

Briefings are conducted at the AMLC Secretariat office usually on the last Wednesday of every month. To register, please e-mail This email address is being protected from spambots. You need JavaScript enabled to view it. or This email address is being protected from spambots. You need JavaScript enabled to view it., indicating the following information:

  • Preferred date of briefing;
  • Name of company; and
  • Names of participants.

Due to the pandemic, however, the AMLC’s monthly briefing on the ARRG is cancelled until further notice.

Should you have further inquiries, please call the Registration Staff at +632 5 302 3848 or +632 8 708 7067.

 

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