AMLC Registration and Reporting Guidelines (ARRG)

Outline:

1) AMLC Registrations

I. Designation of Authorized Officers

II. Preparation of Required Attachments

a) Documents to be scanned together into ONE pdf file

b) Public Key (Kleopatra Key)

1. Downloading the GPG software (Kleopatra)

2. Generating Kelopatra Key Pair

3. Exporting the Public Key

III. Registering through the AMLC Online Registration System (ORS)

2) AMLC Reporting

I. Salient Features of the 2021 ARRG

II. Hardware and Software Requirements

III. Reports Creation

IV. Report Submission

Speaker/s from:

MR. ALVIN C. TOLOSA

Bank Officer IV

Detection and Prevention Department

Anti-Money Laundering Council

Schedule:

13 May 2022, Friday, 1:00 PM - 4:00 PM

Training Fee per Participant:

From Member Institution – P 2,240.00

From Non-Member Institution – P 3,360.00

**VAT inclusive