Advisory on Re-registration under the Guidelines on Compliance Optimization and Registration System on or before 29 April 2025
For details, please click this link.
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Please be advised that we will be conducting Emergency System Maintenance on AMLC Portal today, March 26, 2025, from 12:00 PM to 1:00 PM to ensure the continued security and performance.
During this period, access to the AMLC Portal will be temporarily unavailable.
Should you have any queries, please contact our Enterprise Technology Management Group (ETMG) at 8708-7923 (Manila) or 8988-4886 (QC).
Bangko Sentral ng Pilipinas Governor and Anti-Money Laundering Council Chairman Eli M. Remolona, Jr. highlighted that the Philippines’ exit from the Financial Action Task Force (FATF) grey list renews investor confidence, restores correspondent banking relationships, and helps overseas Filipino workers.
Watch Governor Remolona speak on the delisting of the Philippines from the FATF grey list of countries under increased monitoring.
Please click this link for details.