Advisory No. RS-2023-015 | Dissemination Anti-Money Laundering Council (AMLC) Guidance on Sanctions Screening Advisories, Regulatory and Supervisory / 17 July 2023
Advisory No. RS-2023-014 | Dissemination of the List of Designated Non-Financial Businesses and Professions (DNFBP) Entities Registered with Anti-Money Laundering Council as of 31 May 2023 Advisories, Regulatory and Supervisory / 13 July 2023
Advisory No. RS-2023-013 | Survey Relative to the COVID-19 Pandemic Advisories, Regulatory and Supervisory / 5 July 2023
Advisory No. MSS-2023-057 | Work Suspension on 28 June 2023 in Observance of Eid’l Adha Advisories, Management Support Services / 23 June 2023
Advisory No. RS-2023-012 | Extension on the Submission of Catastrophe/Property Insurance Reports covering Year 2022 Advisories, Regulatory and Supervisory / 20 June 2023
Advisory No. RS-2023-011 | Pilot Testing on Optical Mark Reader (OMR) Scanner Test Scoring Machine Answer Sheet Advisories, Regulatory and Supervisory / 20 June 2023
Advisory No. MSS-2023-050 | Scheduled Network Upgrade, Server Migration, and Maintenance Activity Advisories, Management Support Services / 8 June 2023
Advisory No. MSS-2023-048 | Work Suspension in Celebration of Independence Day Advisories, Management Support Services / 7 June 2023
Advisory No. MSS-2023-035 | Work Suspension in Celebration of Labor Day Advisories, Management Support Services / 27 April 2023
Advisory No. MSS-2023-034 | Work Suspension in All Insurance Commission Offices Advisories, Management Support Services / 20 April 2023