Service Third-Party Providers 35% Payment Processors 25%
Specialism Regulatory Reporting 85% Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) 78%
2026-03-13 08:40:37 · pthandapani@vixio.com
ID
2961728
GUID
17455f1c03cb3337b9847c4d3d4da229

Classification

Service
Third-Party Providers (35%)

This is an administrative procedural announcement about reporting deadlines that does not directly regulate any specific payments product or service.

Payment Processors (25%)

Low confidence — requires human review. The update concerns AML compliance reporting procedures but does not address third-party oversight or outsourcing arrangements specifically.

Specialism
Regulatory Reporting (85%)

The update concerns transaction reporting obligations and compliance submissions under the AMLC's AML framework, which directly relates to regulatory reporting requirements for entities subject to AML rules.

Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) (78%)

The administrative declaration of a non-reporting day affects AML/CTF compliance timelines and transaction reporting deadlines, making it relevant to AML/CTF supervision and procedural requirements.

Pipeline Progress

🔄 Pipeline Journey

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S3 Content 08:40:26
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LLM Gen 08:40:30
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Stored 08:40:36
TITLE: Philippines Anti-Money Laundering Council Declares March 11, 2026 as Non-Reporting Day BODY: On March 12, 2026, the Anti-Money Laundering Council (AMLC) declared March 11, 2026 as a non-reporting day and excluded it from the counting of the prescribed reporting period for transaction reporting and compliance submissions. The declaration was made pursuant to Chapter 1, Section 6.3 of the Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS). This means that entities subject to transaction reporting obligations under the AMLC's framework will not be required to submit reports on this date, and the day will not count towards their reporting deadlines. The AMLC has advised that entities with queries regarding this non-reporting day declaration or their reporting obligations may contact the AMLC Registration and Reporting Hotlines, details of which are available on the AMLC website.
  • Scraped:2026-03-13 08:40:37
  • Created:2026-03-13 08:40:36
  • By:pthandapani@vixio.com (6)