CISI ad

 

 

Bagong Pilipinas

Bagong Pilipinas

  

Free Donuts (PHISING)

 

 

 

Related Links

 

          
      
    OFAC 
Recent Posts

News and Announcements

Advisories

 

 

 

Archives

AMLC Resolutions

 

 

Due to system issues, the AMLC portal and other related systems is inaccessible to covered persons on 18 April 2022.

 

Thus, pursuant to Item V - B (1) of Part 1, General Provisions of the 2021 AMLC Registration and Reporting Guidelines, 18 April 2022 is considered as a non-reporting day and is excluded from the counting of the prescribed reporting period.

 

The foregoing is without prejudice to the covered persons' voluntary submissions of covered and suspicious transaction reports within the reglementary period through the AMLC portal.

 

Posted 18 April 2022

Back to Top