Anti-Money Laundering Council (AMLC) Resolution No. 107, Series of 2017 on the Registration and Reporting Guidelines

BINCxO SETrRIL NG PIUIPINAS OFFICE OF THE DEPUry GOVERNOR SUPERVISION AND EXAM INATION SECTOR clRcuLAR LETTER NO. CL-2017- O77 To All BSP-Supervised Financial Institutions {BSFlsl Subject : Anti-Money Laundering Council (AMIC) Resolution No. 107, Series of 2Ot7 on the Registration and Reporting Guidelines Please be informed that the AMLC, in its Resolution No. 107, series of 2OL7, approved the AMLC Registration and Reporting Guidelines (ARRG)l, which was issued as AMLC Regulatory lssuance (A) No. 4, series of 2OL7. Annex D of the ARRG contains examples of alerts and red flags which BSFIs may consider in defining alerts scenarios or parameters in their transaction monitoring system. The ARRG willtake effect on 4 January 2OL82. For information and strict compliance. 'lM' HIG. FONACIER eputy Governor ll December 20L7 t http ://www.amlc.gov.ph/images/PDFs/AM LCARRG.pdf 2 http://www.amlc.gov.ph; Advisory: Registration/Reporting Guidelines effective on 04 January 2018