For DNFBPs

For Banks/MSBs

 

 

  

 

 

Related Links

 

          
      
    OFAC 

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

  • Revise the registration process to the AMLC to include theTransaction Security Protocol Processes and receipt of username and password for the Portal
  • Require the Secretariat to issue Certificates of Registration to Money Service Businesses (MSBs)
  • Direct the Secretariat to publish a list of registered MSBs on a monthly basis.


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.

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