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Republic of the PhilippinesANTIMONEY LAUNDERING COUNCIL
SECRETARIAT
OFFICE OF THE EXECUTIVE DIRECTOR1 July2021
2021
___ Junes. Karelia Original
Account Executive
American Technologies, Inc.
No. 5
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How to fill out anti-money laundering council philippines
How to fill out anti-money laundering council philippines
01
Obtain the necessary forms for AMLA registration from the Anti-Money Laundering Council (AMLC) website or office.
02
Fill out the forms completely and accurately, providing all required information and supporting documents.
03
Submit the completed forms and documents to the AMLC for processing.
04
Attend any required trainings or seminars on anti-money laundering regulations and compliance.
05
Ensure ongoing compliance with AMLA regulations by regularly updating your information and submitting any necessary reports or documents.
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