In recognition of the new alternative work arrangements implemented by different institutions during the COVID-19 pandemic and in response to the request of Covered Persons (CPs) who prefer mobile phones as a more accessible and economic means for communication, CPs may also call the Data Collections and Quality Staff (DCQS) at 0916 568 99 06, in addition to the present communication lines, regarding AMLC Registration and Reporting Guidelines (ARRG) issues and concerns.
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Freeze Order for Potential Target Matches under the United Nations Security Council Consolidated Lists(Targeted Financial Sanctions). Copy of ARI No.4 was electronically filed and acknowledge by the Office of the National Administrative Register (ONAR) on 6 July 2020.The ARI No.4 was published in the 1 July 2020 edition of BusinessWorld.
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