About Us

OUR ASSOCIATION

The Association of Remittance Company Compliance Officers is a non-stock, not for profit organization of Compliance Officers of Money Service Business operating in the Philippines.

OUR MISSION

The Association of Remittance Company Compliance Officers is a forum for discussion for Non-Banking Financial Institutions (NBFI) on Money Service Business (MSB) regulations and issues, and to advocate for the improvement of the MSB industry.

The Associate liaise with the Bangko Sentral ng Pilipinas, Anti-Money Laundering Council, and all other regulatory, supervisory and government institutions governing the money service business.