Notice of Targeted Financial Sanctions through AMLC Resolution No. TF-114, Series of 2026 in Relation to Anti-Terrorism Council Resolution No. 82 (2025)

To download, please click the link.

Posted: 21 January 2026

AMLC TRAININGS (JANUARY 2026)

Declaration of 09 January 2026 as Non-Reporting Day

Pursuant to Chapter 1, Section 6.3 of the Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS), 09 January 2026 is declared as non-reporting day and is excluded in the counting of the prescribed reporting period.

Should you have any queries, you may refer to the ARRG Hotlines posted on the AMLC Website.

Posted: 12 January 2026

Notice of Targeted Financial Sanctions through AMLC Resolution No. TF-113, Series of 2026 in Relation to Anti-Terrorism Council Resolution No. 81 (2025)

To download, please click the link.

Posted: 21 January 2026