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Step-by-Step Procedure on how to Register with AMLC

1. Registration with the AMLC is via the Online Registration System (ORS).

2. Before proceeding with the ORS, the Compliance Officers (COs)/ Associated Persons (APs)/ Primary Designated Officers (PDOs) should have document/s showing his/her designation. (See attached Online Registration Manual for the list of documents).  Document/s will be attached in the ORS in PDF Format.

3. COs/APs/PDOs should download the attached Transaction Security Protocol Manual and perform the following:  

A. Install the GPG software;

B. Generate Public key for CO/AP/PDO; alternate’s public key is optional

(Generated public key should be under the name of CO/AP/PDO and alternate if available);

C. Export public key (file extension is .asc)

(Exported .asc file will be needed in accomplishing the ORS);

D. Get and save the AMLC public key (amlc.asc) from amlc.gov.ph under the Reporting Tools tab;

E. Import the AMLC Public key (amlc.asc);

F. Certify and Sign the AMLC Public key;

                           G. Back-up CO/AP/PDO’s public key.

4. Once items 2 and 3 have been accomplished, COs/APs/PDOs can now log on to https://portal.amlc.gov.ph and proceed with the    Online Registration.

5. Please make sure to regularly check the entered email address/es in the ORS, this will be validated by the system and this is where the approval of the Registration will be sent.

6. Registration will be processed daily; cut-off time is 1:00 PM, registration received after 1:00 PM will be processed the following day.

    7. Online Registration and the Transaction Security Protocol Manual can be downloaded at      www.amlc.gov.ph under the Services  Menu – Registration Process.

8. Attend the actual briefing on the preparation of the CTR/STR reports, generation of public/private keys, encryption and electronic transmission of CSV formatted CTR/STR transaction files via HTTP.  Briefing is conducted at the AMLS office once a month, usually on the last Wednesday of the month.  To register for the actual briefing please send an email to This email address is being protected from spambots. You need JavaScript enabled to view it., indicating your preferred date and the names company and participants.

9. Questions, if any, may be emailed to This email address is being protected from spambots. You need JavaScript enabled to view it.. Response/s thereto shall be sent accordingly or you may call Mr. Conrad Bulanadi, Catherine Masaoay or Alvin Tolosa at (02) 302-3848, (02) 708-7923 or (02) 708-7064.

 Click on this link to download AMLC Online Registration
 Click on this link to download AMLC Transaction Security Protocol

 

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