November 15, 2017
AMLC RESOLUTION NO. 107-17
Acting on the Memorandum dated 10 November 2017 of the Anti-Money Laundering Council (AMLC) Secretariat, the Council resolved to approve:
1. The AMLC Registration and Reporting Guidelines (ARRG) and issue the same as an AMLC Regulatory Issuance;
2. Authority for the Secretariat to publish the ARRG in a newspaper of general circulation and to post the same in the AMLC website;
3. Authority for the Executive Director or, in his absence, the Officer-in-Charge, to approve revisions and/or amendments to the ARRG, except those that involve policies, in which case, the AMLC's approval shall be obtained; and
4. Dissemination of this Resolution to covered persons under the respective jurisdictions of the Bangko Sentral ng Pilipinas, the Securities and Exchange Commission and the Insurance Commission.
This Resolution supersedes the AMLC Reporting Procedures Manual dated March 2014, and AMLC Resolution No. 408, Series of 2004; AMLC Resolution No. 02, Series of 2005; AMLC Resolution No. 117, Series of 2009; AMLC Resolution Nos. 10, 10-a, 10-b and 10-c, Series of 2013; AMLC...
