News And Announcements

ADVISORY: AMLC REGISTRATION AND REPORTING

Please be informed that the Data Collection and Management Unit (DCMU), which handles the AMLC Registration and Reporting, will be temporarily unreachable through its usual landline numbers.

From 11-15 November 2024, the DCMU may be reached via the following ARRG Hotline Numbers:

We apologize for any inconvenience this may cause and appreciate your understanding and cooperation.

Thank you.

Posted at www.amlc.gov.ph on

08 November 2024

AMLC TRAININGS (NOVEMBER 2024)

Maintenance Activity on 29 October 2024

Please be informed that the Anti-Money Laundering Council will perform maintenance of Uninterruptible Power Supply on Tuesday, 29 October 2024, from 6:00 PM to 9:30 PM.  During these periods, access to the AMLC Website and AMLC Portal will be temporarily unavailable.

Should you have any queries, please contact our Enterprise Technology Management Group (ETMG) at 8708-7923 (Manila) or 8988-4886 (QC).

ADVISORY: Declaration of 23-25 October 2024 as Non-Reporting Days

Pursuant to Item V-B (1), Part 1 of the 2021 AMLC Registration and Reporting Guidelines (ARRG), 23-25 October 2024 are declared as non-reporting days and excluded in the counting of the prescribed reporting period.

Should you have any queries, you may refer to the ARRG Hotlines posted on the AMLC Website.

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Posted: 05 November 2024