Anti Money Laundering Council System

Anti-Money Laundering Council Portal

v3.0.17

This facility allows Covered Persons (CPs) to accomplish the following:

Online Registration

Allows Compliance Officers to register and attach supporting documents. Submission of hardcopy documents are no longer required.

Updating of Registration

Allows Compliance and Alternate Officers to change the registered personnel, address and contact details.

View News Advisories

New and archived AMLC advisories may be accessed from this facility.

Upload CTR/STR Files

Encrypted Covered Transaction Reports (CTRs) and Suspicious Transaction Reports (STRs) may be conveniently transmitted to the AMLC via this facility.

Upload Attachments to STRs

Digital attachments to Suspicious Transaction Reports (STRs) may be submitted through this facility. The STR should have been uploaded first prior to uploading of attachments.

View History of Uploaded CTR/STR Files

Access history of uploaded CTR/STR files. Errors are logged, allowing users to identify and make the necessary corrections. Users also have the option to download the validation messages.

View History of Uploaded Attachments to STRs

Access history and status of uploaded STR attachments.

AMLC Portal Login

Institution Code

Username/Email

Password

Not yet registered? Sign up now

CPs with 11-digit Inst. Code: use first 6 digits

CPs with 18-digit Inst. Code: use first 9 digits

Want to check your registration status? Click here!