AMLC approves the AMLC Registration and Reporting Guidelines (ARRG)
The Anti-Money Laundering Council (AMLC) recently issued AMLC Resolution No. 107, series of 2017, approving the AMLC Registration and Reporting Guidelines (ARRG). The four (4)-part ARRG is the AMLC’s comprehensive effort to provide the legal and policy framework for registration by covered persons into the AMLC’s online system, and to ensure proper and timely compliance with reporting procedures.
Read more: AMLC approves the AMLC Registration and Reporting Guidelines (ARRG)