pc
nid 91666
Apr 01, 2026
pthandapani@vixio.com
Philippines
Anti-Money Laundering Council
horizon scanning
16% of draft length
draft in Generated
Generated
1156 charsPhilippines Anti-Money Laundering Council Declares Non-Reporting Days in March 2026
On March 31, 2026, the Anti-Money Laundering Council (AMLC) declared March 30-31, 2026 as non-reporting days under Chapter 1, Section 6.3 of the Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS).
The declaration excludes these dates from the counting of prescribed reporting periods for transaction reporting obligations. This administrative measure applies to all covered persons subject to AMLC reporting requirements. The non-reporting day designation provides relief from compliance deadlines during this period, allowing covered persons to adjust their reporting schedules accordingly.
Covered persons requiring further clarification on this declaration or its application to their specific reporting obligations may contact the AMLC Registration and Reporting Hotlines, with contact information available on the AMLC website. The AMLC simultaneously reiterated that all covered persons must deal exclusively with designated non-financial businesses and professions that are registered with the AMLC.
REFERENCES:
Anti-Money Laundering Council (AMLC) – Guidelines on Transaction Reporting and Compliance Submissions (GoTRACS)
Agent draft
Not run yet.
Published
186 charsPhilippines Anti-Money Laundering Council Declares March 30-31, 2026 Non Reporting Days
The Philippines Anti-Money Laundering Council has declared March 30-31, 2026 as a non-reporting days.
These dates should thus be excluded when calculating prescribed reporting periods.