Related Links

 

          
      
    OFAC 
Recent Posts

News and Announcements

Advisories

 

 

 

Archives

AMLC Resolutions

 

 

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

  1. Fill up the Registration Form, containing among others, the assigned Compliance Officer/Designated Officer and his/her alternate/s, preferably with IT background. Email a scanned copy of the fully accomplished AMLC Registration form to This email address is being protected from spambots. You need JavaScript enabled to view it., 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..

      Please wait for AMLC to acknowledge your submitted Registration form before proceeding to steps 2 – 4.

      2. Get a copy of the latest Reporting Procedures, for reference and guidance.

      3. Complete all activities specified in the Transaction Security Process Guidelines and Protocol (sections 5 and 6 of the Reporting             Procedure).

  •         Install the GPG software;
  •         Generate Public key;
  •         Export public key;
  •         Exchange keys with AMLC;
  •         Email your exported asc file to This email address is being protected from spambots. You need JavaScript enabled to view it. indicating the name of the key owner and company name.
  •         Wait for AMLC’s reply with the following attachment: amlc.asc and TSA form before proceeding to item e & f.
  •         Import and Sign AMLC key;
  •         Submit an original copy of the notarized Transaction Security Agreement Form.

     4. Submit the original copy of the fully accomplished AMLC Registration Form.

     5. Once steps 1 – 4 have been performed, Username and  Password will be sent to the email address indicated in the Registration             form.

     6. Attend (optional) 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 AMLC 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.

     7. 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.

Back to Top