In view of the President’s approval of the Inter-Agency Task Force for the Management of Emerging Infectious Diseases (IATF-EID) Resolution No. 40 to place the National Capital Region and other areas under general community quarantine, please be advised that the suspension of the filing and submission of covered transaction reports (CTRs), suspicious transaction reports (STRs), and know-your-customer (KYC) documents and other records required by the AMLC within the reglementary periods under the Anti-Money Laundering Act of 2001, as amended, and its Implementing Rules and Regulations is lifted, beginning 1 June 2020.

Hence, all CTRs, STRs, and KYC documents and other records, which were previously deferred for submission to the AMLC, covering the periods 12 to 13 March 2020 and 17 March to 31 May 2020, respectively, shall be reported in accordance with Rules, Guidelines, and Directives.

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• CTRs, STRs, and KYC Document Submissions during the MECQ until 31 May 2020