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| AMLC Registration and Reporting Guidelines Hotlines |
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Posted 11 August 2022
AMLC Regulatory Issuance No. 3, Series of 2022
Annex E (Sworn Statement on the Fitness & Propriety of DNFBP Directors/Officers)
For more details, log on to https://ideclare.customs.gov.ph/ and I-Declare | Bureau of Customs
In view of the upcoming activities of the Data Collection and Management Unit of the AMLC, for the periods 01 to 03 and 24 to 26 August 2022, the following is the schedule of available hotline numbers to assist covered persons on registration and transaction reporting concerns:
|
Date |
Contact Numbers |
|
01 August 2022 |
0915 778 0720 0960 840 3147 0968 772 7045 |
|
02 August 2022 |
0916 568 9906 0995 162 1757 0960 690 8794 |
|
03 August 2022 |
0995 162 1757 0968 772 7045 0960 690 8794 |
|
24 August 2022 |
0916 568 9906 0968 772 7045 0960 690 8794 |
|
25 August 2022 |
0915 778 0720 0995 162 1757 0960 840 3147 |
|
26 August 2022 |
0916 568 9906 0915 778 0720 0960 840 3147 |
Posted 28 July 2022
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