Resolution 42 s. 2017 "Resolution directing all Covered Persons to adopt a unified registration process - Online Registration System"
RESOLUTION NO. 42
Series of 2017
Acting on the Memorandum dated _22_ May 2017 of the Information Management and Analysis Group of the Anti-Money Laundering Council Secretariat, the Council resolved to:
- Approve the Manual for the Online Registration System (Annex A).
- Direct the Covered Persons (CPs) to adopt the unified registration process as indicated in the Online Registration System Manual.
- Set the validity of the registration at two (2) years. Failure to renew the registration will result in the deactivation of the CP’s user access in the AMLC portal.
- Authorize the Secretariat to issue a Certificate of Registration, with the facsimile signature of the AMLCS Executive Director or the Officer-in-Charge, to successfully - registered CPs, upon request. The said certification will be sent via email as a PDF file.