Final extension of the deadline for compliance with AMLC Regulatory Issuance (ARI) A, B and C, No. 2, Series of 2018, also known as the Guidelines on Digitization of Customer Records (DIGICUR)

AMLC Accredited Trainers

AMLC Registration and Reporting Guidelines Hotlines

Related Links

To download a copy of the advisory, please click the link.

Posted 30 September 2021