ARCCO comprises of MSBs companies (remittance, pawnshops, payment operators, EMI)  represented by its Compliance and AML officers. 

ARCCO aims to:

- be a forum for discussion for Non-banking Financial Institutions (NBFI) on  regulations and issues, and to advocate for the improvement of the MSB industry;

- liaise with the BSP, Anti-Money Laundering Council (AMLC) and its Secretariat, and all other regulatory, supervisory and government institutions governing the Money Service Business; and

- provide training services for entities and persons engaging or planning to engage in the Money Service Business.

On a more practical approach, ARCCO members work on educating themselves and developing shared expertise of identifying best compliance practices and industry risks, including emerging fraud and industry trends.

ARCCO

Org chart

Teams

Offices