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R E G I S T R A T I O NB R O C H You're September 1921, 2006CHARLOTTE,ACCELERATE YOUR CAREER at the Premier Show for Solid Waste Professionals TRAINING STARTS SEPTEMBER 17, 2006S o l i DW an s t ea

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What is r e c u?

REC stands for Report of Cash Transactions exceeding P50,000.00 in one banking day.

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Any person or entity engaged in covered transactions and is required by law to report these transactions to the Anti-Money Laundering Council (AMLC).

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The REC must be filled out completely and accurately, following the guidelines provided by the AMLC.

What is the purpose of r e c u?

The purpose of the REC is to monitor and prevent money laundering and terrorist financing activities.

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Information such as the details of the transaction, the parties involved, and the amount of cash must be reported on the REC.

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