This instructional video demonstrates the step-by-step process of registering online with the Anti-Money Laundering Council (AMLC) using their Online Registration System (ORS). Produced and published by the AMLC, the video is available on their official website.
Requirements:
- Desktop or laptop computer.
- Required documents in PDF format:
- PRC license card or Certificate of Registration
- AMLC Training Certificates
- NBI Clearance
- Notarized Deed of Undertaking (Annex C of ARI No. 03, Series of 2021)
Registration Process:
The online registration consists of 2 parts:
- Install GPG Software:
- Download and install Gnu Privacy Guard (GPG) software.
- Follow the instructional video for guidance.
- Create AMLC Account:
- Visit the AMLC portal and create an account.
- Upon creating an account, you will receive an acknowledgement email and another email to confirm your email address.
When your account with the AMLC portal is approved, you will receive again another email with your username and password. And then finally a separate welcome email that includes your certificate of registration.
Optional:
- After creating an account, contact AMLC with their number provided in the video for immediate feedback on your registration.
How to Fill in the Registration Form
Step 1.
Step 2.
How Does the Certificate Looks Like?
Curious of how the AMLC certificate looks like? Here is a picture of my certificate.
RESOURCES
- GPG Software
- Deed of Undertaking
- Anti-Money Laundering Council Portal
- 2021 AMLC Registration and Reporting Guidelines
- 2021 Anti-Money Laundering/Counter-Terrorism Financing Guidelines for Designated Non-Financial Businesses and Profession
- AMLC Learning Management System (LMS)