CTR and STR submissions for the period 02 January 2022 to 04 February 2022
In view of the rising COVID-19 cases in the Philippines, please be advised of the following:
Pursuant to Item V-A of Part 1, General Provisions of the 2021 AMLC Registration and Reporting Guidelines (ARRG), the periods 08 to 09, 15 to 16, 22 to 23, and 29 to 30 January 2022 fall on weekends, and 01 February 2022 is a special non-working day, thus, these non-working days shall be excluded from the counting of the prescribed reporting period.
Pursuant to Item V-C of Part 1, General Provisions of the 2021 ARRG, the Executive Director of the AMLC, recognizes the effects of the COVID-19 pandemic, thus 03 January 2022 to 04 February 2022 are considered non-reporting days and are excluded from the counting of the prescribed reporting period.
The foregoing is without prejudice to the voluntary submissions by covered persons of covered (CTRs) and suspicious transaction reports (STRs) within the reglementary period through the AMLC portal.
The AMLC continues to be one with the world in its fight against the COVID-19 pandemic.
Posted 14 January 2022