TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 60: AMLC RESOLUTION NO. TF-90 SERIES OF 2024

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Updated 26 June 2024 

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ADVISORY (FOR EXTERNAL STAKEHOLDERS)

     Please be informed that the Anti-Money Laundering Council is currently performing server maintenance from 30 May to 02 June 2024. During this time, the AMLC Portal is inaccessible.

     Pursuant to Part 1, Item V-B (1 & 2) of the 2021 AMLC Registration and Reporting Guidelines (ARRG), reporting shall automatically be suspended when the AMLC’s File Transfer and Reporting Facility (FTRF) is unavailable: (1) for at least four (4) consecutive hours during the day, wherein counting of said hours shall start at 8:00 AM; or (2) at any time after 7:00 PM, where the FTRF connection is not resolved within one (1) hour.”, thus 30-31 May 2024, will be considered as non-reporting days and are excluded from the counting of the prescribed reporting period.

     Pursuant to Part 1, Item V-A of the 2021 ARRG, the period 01-02 June 2024 fall on a weekend, thus, these non-working days shall be excluded from the counting of the prescribed reporting period.

     Should you have any queries, please contact our Enterprise Technology Management Group (ETMG) at 87087923 (Manila) or 89884886 (QC).

AMLC TRAININGS (JUNE 2024)

Extended Course Access for AML/CTF Fundamentals (18 June 2024) and Targeted Financial Sanctions (20 June 2024)

Given the recent high volume of simultaneous users, our Learning Management System (LMS) temporarily exceeded its request capacity, causing a slowdown. To ensure that enrolled users have ample opportunity to complete the coursework, we have extended the access to AML/CTF Fundamentals (18 June 2024) and Targeted Financial Sanctions (20 June 2024) courses until 5:00 p.m. on Saturday, 22 June 2024. For further assistance, please contact our team at This email address is being protected from spambots. You need JavaScript enabled to view it..

Posted: 20 June 2024