HOW TO REGISTER WITH THE AMLC

Register with the AMLC via the online registration system (ORS).

1. Before proceeding with the registration, however, compliance officers

(COs)/associated persons (APs)/primary designated officers (PDOs)
must have document/s, showing their designation. For the list of
documents, please refer to Part 2 of the Online Registration System of
the AMLC Registration and Reporting Guidelines (ARRG). Document/s
will be attached in the ORS, preferably in PDF file format.

For designated non-financial businesses and professions (DNFBPs), which includes jewelry
dealers, persons dealing with precious metals and stones, company service providers, lawyers,
and accountants, please refer to Section 48 of the AML/CFT Guidelines for DNFBPs (DNFBP
Guidelines) for the additional list of documentary requirements. While said requirements are
being completed, a Provisional Certificate of Registration (PCOR) may already be issued if the
registering DNFBP provides, at least, the following:

a. Articles of Partnership/Incorporation/Department of Trade and Industry Certificate;

b. Appointment of Compliance Officer/Primary Designated Officer; and

c. Notarized Deeds of Undertaking (for the sample format, please refer to Annexes B and C of the
DNFBP Guidelines).

2. Covered persons’ CO/AP/PDO must create a key ID under their name in

the GPG (Kleopatra) Software (optional for alternate officers) to be
exported and attached in the online registration. Please refer to Part 3
of the Transaction Security Protocol of the ARRG for the procedure.
3. Once items 2 and 3 have been accomplished, COs/APs/PDOs may now
enter the AMLC Portal (https://portal.amlc.gov.ph) and proceed with the
online registration.
4. Please ensure the correct input of e-mail address/es in the ORS, which
the system will verify, as registration approvals will be sent to said e-
mail address/es. It must be noted that e-mail addresses of registered
personnel must be distinct from each other.
5. Registration applications are processed daily with a cut-off time of 1
p.m. Those received after 1 p.m. will be processed the following day.
6. For inquiries or assistance, please contact the following Registration
Staff numbers.

o +632 5 302 3848

o +632 8 708 7067