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ADVISORY: Declaration of 24 and 25 July 2024 as Non-Reporting Days
Pursuant to Item V-B (1), Part 1 of the 2021 AMLC Registration and Reporting Guidelines (ARRG), 24 and 25 July 2024 are declared as non-reporting days and shall be 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.
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Posted: 26 July 2024
Temporary Suspension of the Accepting Applications for Accreditation of Institutional Training Providers
This is to inform the public that due to ongoing amendments to the Guidelines for Accreditation of Institutional Training Providers on the Anti-Money Laundering Act of 2001, as amended, its Implementing Rules and Regulations, Terrorism Financing Prevention and Suppression Act of 2012, and other Issuances of the AMLC (2018 AMLC Accreditation Guidelines), the acceptance of applications for accreditation of institutional training providers is temporarily suspended until 31 December 2024, with the possibility of lifting the suspension earlier if the amendments of the accreditation guidelines is completed.
For questions or concerns, please do not hesitate to contact us at +63 2 5306-2833 or This email address is being protected from spambots. You need JavaScript enabled to view it..
11 July 2024
Court of Appeals Orders Asset Freeze on Suspended Mayor Alice Leal Guo Amidst POGO Scandal
To download, please click the link.
Declaration of 03-04 and 08 July 2024 as Non-Reporting Days
Pursuant to Item V-B (1), Part 1 of the 2021 AMLC Registration and Reporting Guidelines (ARRG), 03-04 and 08 July 2024 are declared as non-reporting days and 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: 15 July 2024