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On April 29, 2016, Anti-Money Laundering Council (AMLC) approved Resolution No. 34 s. 2016 which sought to :


Furthermore, the validity of said certificate is set to two (2) years, after which MSBs are required to renew their certification.

Click on this link to download the updated list of Money Service Businesses (MSBs) .

Click on this link to download the list of Registered Pawnshops.