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2024 (First Edition)
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Advisory
Conduct of Online Training Sessions by Accredited Training Providers (ATPs) and Institutional Training Providers (ITPs) during the COVID-19 Pandemic
For information, please click the link.
Advisory on Fraudulent and Malicious E-mails
The Anti-Money Laundering Council (AMLC) warns the public that the e-mail with the subject, “Pilipina Anti-Money Laundering Council Resolution,” is confirmed to be fraudulent and malicious. Said e-mail contains phishing links and attachments that aim to steal e-mail credentials or personal information.
Further, AMLC resolutions are confidential, and these are never released to the public and private sector for review. Thus, recipients are advised to disregard this, as well as similarly crafted, fraudulent, and malicious e-mails and to immediately report such e-mails to appropriate law enforcement agencies.
Philippine National Police Anti-Cybercrime Group
Complaint Action Center Hotline 09985988116
Facebook Facebook.com/anticybercrimegroup
Twitter @pnpacg
National Bureau of Investigation
Mobile 0966 472 30 56 (Globe), 0961 734 94 50 (Smart), 0975 153 9146 (Regional)
Landline 02 8 524 02 37
Web https://nbi.gov.ph/report-to-nbi/
AMLC Advisory
CTRs, STRs, and KYC Document Submissions during the ECQ Extension until 15 May 2020
In addition to the previous AMLC advisories on covered transaction reports (CTRs), suspicious transaction reports (STRs), and know-your-customer (KYC) document submissions during the enhanced community quarantine (ECQ) period and in view of the President’s approval of the recommendation of the Inter-Agency Task Force for the Management of Emerging Infectious Diseases to extend the ECQ in the National Capital Region and several provinces, please be advised of the following:
Pursuant to Item V-A of Part 1, General Provisions of the AMLC Registration and Reporting Guidelines (ARRG), 1 May 2020 is an official regular holiday and the period 2 to 3 May 2020 falls on a weekend, thus these non-working days shall be excluded from the counting of the prescribed reporting period.
The period 4 to 15 May 2020 shall be considered workday suspensions in accordance with the extension of the ECQ.
Further, all specified deadlines in regard to pending requests for submission of know-your-customer (KYC) documents as well as requests during the extended ECQ period (4 to 15 May 2020) are hereby suspended.
The AMLC continues to be one with the world in its fight against the COVID-19 pandemic.
ADVISORY
Extension of the Suspension of Proceedings in the Adjudication and Enforcement Unit (AEU)
In view of the Memorandum from the Executive Secretary dated 7 April 2020 Re: Extension of the Enhanced Community Quarantine (ECQ) Over the Entire Luzon until 30 April 2020, clarificatory hearings and proceedings before the Adjudication and Enforcement Unit (AEU), including the filing of any pleading, are similarly suspended for the duration of the ECQ or within any extended period.
The AEU shall set another date for said hearings or deadlines to file such pleadings after the ECQ period.
Any party who wishes to file any pleading within the ECQ period or within any extended period may do so by emailing the same together with scanned copies of supporting documents to This email address is being protected from spambots. You need JavaScript enabled to view it., copy furnished This email address is being protected from spambots. You need JavaScript enabled to view it..
Please visit the AMLC website for updates.