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DNFBPs PDF

This document announces an anti-money laundering training program hosted by the Anti-Money Laundering Council of the Philippines for designated non-financial businesses and professions. The one-day training will cover the country's anti-money laundering laws and regulations for DNFBPs and the AMLC registration process. It provides logistical details like the venue, date, registration instructions, and requirements for attendance.

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Ronbert Alindogan Ramos
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568 views2 pages

DNFBPs PDF

This document announces an anti-money laundering training program hosted by the Anti-Money Laundering Council of the Philippines for designated non-financial businesses and professions. The one-day training will cover the country's anti-money laundering laws and regulations for DNFBPs and the AMLC registration process. It provides logistical details like the venue, date, registration instructions, and requirements for attendance.

Uploaded by

Ronbert Alindogan Ramos
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Republic of the Philippines

ANTI-MONEY LAUNDERING COUNCIL

AMLC Secretariat – 2018 Training Program


AML/CFT Training Caravan for
Designated Non-Financial Businesses and Professions (DNFBPs)
[Lawyers, Accountants, Jewelers and Dealers of Precious Metals/Stones,
and Company Service Providers]

Coverage:
1. Salient features of the Anti-Money Laundering Act of 2001 (AMLA) [Republic Act (R.A.)
No. 9160], as amended, and its Revised Implementing Rules and Regulations (RIRR);
2. Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) regulations
under the Regulatory Framework for DNFBPs;
3. AMLC Registration of DNFBPs; and
4. Consultative Meeting on the AMLC Reporting Guidelines for DNFBPs.

Venue:
Narra Room (Upper and Lower), 19th Floor Bulwagan ng Bangko Sentral ng Pilipinas,
BSP Complex, Ermita, Manila

Date and Time:


17 July 2018 (Tuesday), 8:30 am to 5:00 pm

Reminders:

1. Enlistment/registration in the training is through the AMLC website portal (thru the
Google Docs web link);

2. Maximum of two (2) participants per institution per training date. Names of
individuals who enlisted in excess of the allotted slots will automatically be removed
from the list;

3. The participants are advised to bring their own laptops to facilitate the tutorial session
for the AMLC registration;

4. Download and install the “GPG for Windows” software from the AMLC website
(www.amlc.gov.ph) under the “Services” > “Reporting Tools”;

5. To facilitate the onsite registration, kindly bring the soft copies [compiled and saved
in one (1) “.pdf” file format]

a. Application letter, signed by the entity’s head or compliance officer, expressing an


intention to register as a DNFBP;
b. Business model, including target markets and customers;

Room 507, 5/F, EDPC Building, Bangko Sentral ng Pilipinas Complex, Malate, Manila, Philippines
Tel.No.: (+632) 708-70-66; Fax No.: (+632) 708-79-09 www.amlc.gov.ph[email protected]
c. List of owners/controlling stockholders, partners, directors and principal officers;
d. Copy of business registration/permit from the city/municipality currently having
jurisdiction over the place of establishment and operation of the office;
e. Duly authenticated incorporation documents from the Securities and Exchange
Commission (SEC), Certificate of Registration from the Department of Trade and
Industry (DTI); or proof of registration with the Cooperative Development
Authority (CDA);
f. Notarized Deeds of Undertaking of the entity, signed by the proprietor/
partners/president/directors;1
g. List of operating office locations;
h. Audited financial statements, where applicable;
i. Proof of attendance of the proprietor/ partners / directors/ principal officers in an
AML seminar; and
j. Clearance from the National Bureau of Investigation (NBI), or its equivalent agency
in a foreign jurisdiction, of all directors and principal officers.

6. Participants to enter BSP thru Gate 3 (Visitor’s Gate facing Mabini Street);

7. No parking space available inside the BSP. The participants may, however, park and
pay at the Harrison Plaza (limited slots);

8. Meals and snacks will be provided;

9. The training is free-of-charge;

10. Registration is on a “first-come, first served” basis;

11. Participants are requested to bring a list of specific items/transactions that may be
considered low/no risk for money laundering/terrorist financing. Kindly provide a
brief explanation/justification on the items/transactions listed; and

12. A Certificate of Completion will be issued at the end of the training. This Certificate
is one of the requirements for AMLC registration.

For queries, please contact the AMLC Secretariat - Capacity Building Group
(CBG) Hotline at +63 2 306 2833.

1
Please refer to pages 36 to 38 of the DNFBP AML CFT Regulatory Guidelines found in the AMLC website
(http://www.amlc.gov.ph/images/PDFs/DNFBP%20AML-CFT%20Regulatory%20Guidelines-18-5-18-
FOR%20POSTING.pdf)

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