In recognition of the new alternative work arrangements implemented by different institutions during the COVID-19 pandemic and in response to the request of Covered Persons (CPs) who prefer mobile phones as a more accessible and economic means for communication, CPs may also call the Data Collections and Quality Staff (DCQS) at 0916 568 99 06, in addition to the present communication lines, regarding AMLC Registration and Reporting Guidelines (ARRG) issues and concerns.

• IACAT Webinar Series
• Amendments to the AMLC Registration and Reporting Guidelines (ARRG), the inclusion of No/Low Risk Transactions for Money Service Businesses (MSBs)