ANNEXA

BulkReportingunderAMLCResolution43Seriesof2014(B1)

FIRSTROW
Column
FIELDNAME
A1
FormatCode
B1
SubmissionType
C1
ReportDate
D1
AccountNumber

Name
E1
LastName
F1
FirstName
G1
MiddleName

Address

TYPE
LENGTH
Text
2
Text
1
Number
8

FORMAT
X(2)
X(1)
9(8)

Text
Text

40

30
30
30

X(40)

X(30)
X(30)
X(30)

50
50
30

X(50)
X(50)
X(30)
9(8)

Number

M1

Address2
Address3
Birthdate/Registration
Date
Placeof
Birth/Registration
Nationality

N1

IDType

Text

O1
P1

IdentificationNo.
NatureofBusiness

H1
I1
J1
K1
L1

Q1

Address1

Reason

X(90)
Text
Text

Text
Text

Memo

90
40

X(40)

VALUE/REMARKS

B1
Aadd,Eedit,Ddelete,Ttest

YYYYMMDD

Lastnameofaccountholder
Firstnameofaccountholder
Middlenameofaccountholder

RoomNo./OfficeName,Bldg./HouseNo.,Street,
Subd./Brgy.
District,Town,City
Province,Countrycode,ZIP
YYYYMMDD
City,Municipality,Country

X(30)
X(35)

ID1 Passport
ID2DriversLicense
ID3PRCID
ID4NBIClearance
ID5PoliceClearance
ID6PostalID
ID7VotersID
ID8TIN
ID9BarangayCertification
ID10GSISeCard/UMID
ID11SSS
ID12SeniorCitizenCard
ID13OverseasWorkersWelfareAdministration
(OWWA)ID
ID14OFWID
ID15SeamansBook
ID16Alien/ImmigrantCertificationofRegistration
ID17GovtOffice/GOCCID
ID18CertificationfromNationalCouncilforthe
WelfareofDisabledPersons(NCWDP)
ID19DepartmentofSocialWelfareandDevelopment
(DSWD)Certification
ID20IntegratedBarofthePhilippines(IBP)ID
ID21CompanyID
ID22StudentsID
ID23NationalID
ID24SECCertificateofRegistration
ID25BusinessRegistrationCertificate

ReasonforSuspicion
SI1Thereisnounderlyinglegalortrade
obligation,purposeoreconomicjustification.
SI2Theclientisnotproperlyidentified.
SI3Theamountinvolvedisnotcommensurate

X(4)

30
35

800

withthebusinessorfinancialcapacityofthe
client.
SI4Thetransactionisstructuredtoavoidbeing
reported.
SI5Thereisadeviationfromtheclients
profile/pasttransactions.
SI6Thetransactionissimilar,analogousor
identicaltoanyoftheforegoing.(Additional
reasonisrequiredafterasemicolonie.SI6;The
clientis.)
PC1Kidnappingforransom
PC2Drugtraffickingandrelatedoffenses
PC3Graftandcorruptpractices
PC4Plunder
PC5RobberyandExtortion
PC6JuetengandMasiao
PC7Piracyonthehighseas
PC8QualifiedTheft
PC9Swindling
PC10Smuggling
PC11ViolationsundertheElectronicCommerce
Actof2000
PC12Hijacking;destructivearson;andmurder,
includingthoseperpetratedbyterroristsagainst
noncombatantpersonsandsimilartargets
PC13Terrorismandconspiracytocommit
terrorism
PC14FinancingofTerrorism
PC15Bribery
PC16FraudsandIllegalExactionsand
Transactions
PC17MalversationofPublicFundsandProperty
PC18ForgeriesandCounterfeiting
PC19ViolationsofSections4to6oftheAnti
TraffickinginPersonsActof2003
PC20ViolationsofSections78to79ofthe
RevisedForestryCodeofthePhils.,asamended
PC21ViolationsofSections86to106ofthe
FisheriesCodeof1998
PC22ViolationsofSections101to107and110
ofthePhilippineMiningActof1995
PC23ViolationsofSection27(c),(e),(f),(g)and
(i)oftheWildlifeResourcesConservationand
ProtectionAct
PC24ViolationofSection7boftheNational
CavesandCaveResourcesManagement
ProtectionAct
PC25ViolationoftheAntiCarnappingActof
2002
PC26ViolationsofSections1,3and5ofthe
DecreeCodifyingtheLawsonIllegal/Unlawful
PossessionManufactureDealingIn,Acquisitionor
DispositionofFirearms,AmmunitionorExplosives
PC27ViolationofAntiFencingLaw
PC28ViolationofSection6oftheMigrant
WorkersandOverseasFilipinosActof1995
PC29ViolationofIntellectualPropertyCode

R1

Narrative

Memo

4000

PC30ViolationofSection4oftheAntiPhoto
andVideoVoyeurismActof2009
PC31ViolationofSection4oftheAntiChild
PornographyActof2009
PC32ViolationsofR.A.No.7610,Special
ProtectionofChildrenAgainstAbuse,Exploitation
andDiscrimination
PC33Fraudulentpracticesandotherviolations
undertheSecuritiesRegulationCodeof2000
PC34Feloniesoroffensesofasimilarnaturethat
arepunishableunderthepenallawsofother
countries.
NarrativeofeventsleadingtoSuspicion

ALLFIELDSUNDERROW1AREMANDATORYEXCEPTFORTHEMIDDLENAMEWHICHISOPTIONAL

Detailsofthetransactions(Startingatrow2)
Column
FIELDNAME
TYPE

LENGTH

FORMAT

Text

*A

PartytypeFlagofSubject
(NameindicatedinRow1)

*B

InstitutionCode

Number

11

9(11)

*C
*D
*E
*F
G
H
I

TransactionDate
TransactionCode
TransactionReferenceNo.
TransactionAmount(Php)
TransactionAmount(FX)
FXCurrencyCode

Number
Text
Text
Number
Number
Text
Text

8
5
20
20
17
3
90

9(8)
X(5)
X(20)
9(18).99
9(15).99
X(3)
X(90)

Address1

50

X(50)

Address2
Address3
CountryCodeof
CorrespondentBank

50
30

X(50)
X(30)

Number

9(3)

L
M

NameofCorrespondentBank

VALUE/REMARKS
AAccountHolder;BBeneficiary;C
Counterpart(plsrefertotheAMLCReporting
ProceduresManualforacompletelist)
AsprovidedbyAMLC(Institutioncodeofthe
branchwherethetransactiontookplace)
YYYYMMDD
AMLCTransactionCodes
mustbeuniquepertrandate
Greaterthan0w/orw/odecimalvalue
Optional
optional;mandatoryiffxamount<>null

RoomNo./OfficeName,Bldg./HouseNo.,Street,
Subd./Brgy.
District,Town,City
Province,Countrycode,ZIP
CountryCode (Pleaserefertosystemcodesinthe
AMLCReportingProceduresManual)

ALLFIELDSMARKEDWITHASTERISKAREMANDATORY
FORREMITTANCETRANSACTIONS,NAME,ADDRESSANDCOUNTRYCODEOFCORRESPONDENTBANKWILLBE
MANDATORY

FortransactionsinvolvingmultiplepartiescontinuewithColumnsN,O,P
Column
FIELDNAME
TYPE
LENGTH FORMAT
VALUE/REMARKS
AAccountHolder;BBeneficiary;C
*N
PartyTypeFlag
Text
1
X
Counterpart(plsrefertotheAMLCReporting
ProceduresManualforacompletelist)

Name
Text

30
X(30)
*O
LastName

Lastnameofaccountholder
30
X(30)
*P
FirstName

Firstnameofaccountholder
30
X(30)
Q
MiddleName

Middlenameofaccountholder

Address

R
S
T

Address1

50
50
30

Address2
Address3
Birthdate/Registration
U
Date
Number
8
Text
40
AccountNumber
V
ALLFIELDSMARKEDWITHASTERISKAREMANDATORY

X(50)
X(50)
X(30)
9(8)
X(40)

RoomNo./OfficeName,Bldg./HouseNo.,Street,
Subd./Brgy.
District,Town,City
Province,Countrycode,ZIP
YYYYMMDD

BulkReportingElectronicRecordFormat(B2)

ANNEXB

FIRSTROW
Column
FIELDNAME
*A1
FormatCode
*B1
SubmissionType
*C1
ReportDate

*D1

TYPE
LENGTH
Text
2
Text
1
Number
8

Memo

Reason

FORMAT
X(2)
X(1)
9(8)

800

VALUE/REMARKS

B2
Aadd,Eedit,Ddelete,Ttest
YYYYMMDD
ReasonforSuspicion
SI1Thereisnounderlyinglegalortrade
obligation,purposeoreconomicjustification.
SI2Theclientisnotproperlyidentified.
SI3Theamountinvolvedisnotcommensurate
withthebusinessorfinancialcapacityofthe
client.
SI4Thetransactionisstructuredtoavoidbeing
reported.
SI5Thereisadeviationfromtheclients
profile/pasttransactions.
SI6Thetransactionissimilar,analogousor
identicaltoanyoftheforegoing.(Additional
reasonisrequiredafterasemicolonie.SI6;The
clientis.)
PC1Kidnappingforransom
PC2Drugtraffickingandrelatedoffenses
PC3Graftandcorruptpractices
PC4Plunder
PC5RobberyandExtortion
PC6JuetengandMasiao
PC7Piracyonthehighseas
PC8QualifiedTheft
PC9Swindling
PC10Smuggling
PC11ViolationsundertheElectronicCommerce
Actof2000
PC12Hijacking;destructivearson;andmurder,
includingthoseperpetratedbyterroristsagainst
noncombatantpersonsandsimilartargets
PC13Terrorismandconspiracytocommit
terrorism
PC14FinancingofTerrorism
PC15Bribery
PC16FraudsandIllegalExactionsand
Transactions
PC17MalversationofPublicFundsandProperty
PC18ForgeriesandCounterfeiting
PC19ViolationsofSections4to6oftheAnti
TraffickinginPersonsActof2003
PC20ViolationsofSections78to79ofthe
RevisedForestryCodeofthePhils.,asamended
PC21ViolationsofSections86to106ofthe
FisheriesCodeof1998
PC22ViolationsofSections101to107and110

*E1

Narrative

Memo

4000

ofthePhilippineMiningActof1995
PC23ViolationsofSection27(c),(e),(f),(g)and
(i)oftheWildlifeResourcesConservationand
ProtectionAct
PC24ViolationofSection7boftheNational
CavesandCaveResourcesManagement
ProtectionAct
PC25ViolationoftheAntiCarnappingActof
2002
PC26ViolationsofSections1,3and5ofthe
DecreeCodifyingtheLawsonIllegal/Unlawful
PossessionManufactureDealingIn,Acquisitionor
DispositionofFirearms,AmmunitionorExplosives
PC27ViolationofAntiFencingLaw
PC28ViolationofSection6oftheMigrant
WorkersandOverseasFilipinosActof1995
PC29ViolationofIntellectualPropertyCode
PC30ViolationofSection4oftheAntiPhoto
andVideoVoyeurismActof2009
PC31ViolationofSection4oftheAntiChild
PornographyActof2009
PC32ViolationsofR.A.No.7610,Special
ProtectionofChildrenAgainstAbuse,Exploitation
andDiscrimination
PC33Fraudulentpracticesandotherviolations
undertheSecuritiesRegulationCodeof2000
PC34Feloniesoroffensesofasimilarnaturethat
arepunishableunderthepenallawsofother
countries.
NarrativeofeventsleadingtoSuspicion

LENGTH

FORMAT

Detailsofthetransactions(Startingatrow2)
Column
FIELDNAME
TYPE
*A
*B
*C
*D
E
*F
G
H

*I
*J
K

InstitutionCode

Number

11

9(11)

TransactionDate
TransactionCode
TransactionReferenceNo.
AccountNumber
TransactionAmount(Php)
TransactionAmount(FX)
FXCurrencyCode
Name
LastName
FirstName
MiddleName
Address

Number
Text
Text
Text
Number
Number
Text
Text

8
5
20
40
20
17
3

9(8)
X(5)
X(20)
X(40)
9(18).99
9(15).99
X(3)

30
30
30

X(30)
X(30)
X(30)

Address1
L

50
Address2
M

50
Address3
N

30
Birthdate
O
Number
8
ALLFIELDSMARKEDWITHASTERISKAREMANDATORY

X(50)
X(50)
X(30)
9(8)

VALUE/REMARKS
AsprovidedbyAMLC(Institutioncodeofthe
branchwherethetransactiontookplace)
YYYYMMDD
AMLCTransactionCodes
mustbeuniquepertrandate

Greaterthan0w/orw/odecimalvalue
Optional
optional;mandatoryiffxamount<>null
Lastnameofaccountholder
Firstnameofaccountholder
Middlenameofaccountholder

RoomNo./OfficeName,Bldg./HouseNo.,Street,
Subd./Brgy.
District,Town,City
Province,Countrycode,ZIP
YYYYMMDD