July 4, 2012
ANTI-MONEY LAUNDERING COUNCIL
REPORTING PROCEDURES
Documentation Identification
1.1 Documentation Title
Anti-Money Laundering Council
Reporting Procedures
1.2 Document Version
Version 2.0
1.3 Document Owner
Information Management and Analysis Group
Anti-Money Laundering Council Secretariat
1.4 Date Written/Compiled
August 2004
1.5 Date Last Revised
July 4, 2012
1.6 Purpose
This 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. EHaASD
What'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 95-96
May 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...
