Guidelines on the submission of the Quarterly DIGICUR Status Report of Compliance (QUADSREC)
Relative to AMLC Regulatory Issuance (ARI) No. 6, Series of 2021 that pertains to the final extension of the deadline for compliance with the Guidelines on the Digitization of Customer Records (DIGICUR) and that was posted on the AMLC website on 30 September 2021, the AMLC issues the following guidelines on the submission of the QUADSREC:
1. Beginning 25 October 2021, upload the duly accomplished and signed QUADSREC form (Annex A) through the AMLC Portal.
Refer to the step-by-step procedure on uploading the QUADSREC form (Annex B).
2. Then accomplish the electronic QUADSREC form via the advisory page of the AMLC Portal.
Refer to the step-by-step procedure on accomplishing the electronic QUADSREC form (Annex C).
All covered persons concerned must cease submitting their respective QUADSREC forms via e-mail.
Submission of the QUADSREC form shall resume on 25 October 2021 via the AMLC Portal. Covered persons who have previously submitted their QUADSREC forms via e-mail shall re-submit the same through the AMLC Portal starting on said date.
Posted 20 October 2021