Anti-Money Laundering Council: Reporting Procedures

July 4, 2012ANTI-MONEY LAUNDERING COUNCILREPORTING PROCEDURESDocumentation Identification1.1 Documentation TitleAnti-Money Laundering CouncilReporting Procedures1.2 Document VersionVersion 2.01.3 Document OwnerInformation Management and Analysis GroupAnti-Money Laundering Council Secretariat 1.4 Date Written/Compiled August 20041.5 Date Last Revised July 4, 20121.6 PurposeThis handout is intended for the use of the registered Covered Institutions who shall submit Covered and Suspicious Transaction Reports as mandated by R.A. No. 9160, otherwise known as the Anti-Money Laundering Act, as amended. This serves as a guide in creating a report file with a format compliant with the requirements given by the AMLC and transmitting them via dial up connection and through https. EHaASDWhat's New July 4, 2012• Revised Backup Procedure — please see page 48• Revised Recovery Procedure — please see page 65• Additional Transaction Codes — please see pages 95-96May 9, 2012• Inclusion of SEC Memorandum Circular No. 2, series of 2010 dated 20 May 2010 prescribing a longer period of reporting for SEC supervised institutions to ten (10) working days from occurrence thereof. — please see page 1• Newly-registered CIs should use Gpg4win 2.1.0...