Essential AMLO Reporting Systems : CHECK+ Can Help
Last updated: 27 Aug 2025
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Streamline Gold Shop Compliance with CHECK+
Staying on top of compliance and reporting for the Anti-Money Laundering Office (AMLO) can be a significant challenge for gold, diamond, and gem shops.
CHECK+ is a modern assistant designed to simplify this process, helping you register for and manage the four key information systems related to transaction reporting.
The 4 Essential AMLO Reporting Systems
Understanding these four systems is crucial for your business's legal compliance and security.
AMRAC: Risk Assessment System for Reporters
What it does: This system helps you build business credibility by assessing risk and increasing the agility and transparency of your audits.
Register: https://amrac.amlo.go.th/AMRAC/
ERS: Risky Transaction Reporting System
What it does: ERS helps you report suspicious transactions and cash transactions exceeding 2 million baht. It reduces the burden of manual report writing, allowing you to submit reports instantly and view past submissions.
Register: https://ers.amlo.go.th/ers-backendweb/ers/wicket/bookmarkable/com.ers.wicket.auth.LoginPage?0
APS: High-Risk Money Laundering and Designated Persons Checking System
What it does: This system helps you verify customers against designated persons lists, reducing your risk of transacting with high-risk individuals and protecting your business from legal risks.
Register: https://aps.amlo.go.th/aps/public/
AMFICS: Data Sharing System
What it does: AMFICS keeps you informed with the latest news, training, and law updates from the AMLO, ensuring you never miss important announcements.
Register: https://amfics.amlo.go.th/AMFICS/amfics/Login
Simplify Your Workflow with CHECK+
Instead of navigating each system separately, CHECK+ streamlines your workflow by allowing you to conduct inspections, assess risks, and submit reports all in one convenient app.
By signing up for CHECK+, you get a modern assistant that helps you register for all four systems, ensuring your business stays compliant with the law.
Ready to try CHECK+ and simplify your AMLO reporting?
Apply today: https://checkplus.fyn.com/platform/#/auth/gold/register
For more information, contact us:
Email: sales@fyn.com
LINE: @checkplus (click https://lin.ee/x0s2xdg )
Tel: 02-219-5559 | 065-915-8222
Facebook: CheckPlusByFynnet
Note: For official AMLO requirements, please refer to the official document.
Staying on top of compliance and reporting for the Anti-Money Laundering Office (AMLO) can be a significant challenge for gold, diamond, and gem shops.
CHECK+ is a modern assistant designed to simplify this process, helping you register for and manage the four key information systems related to transaction reporting.
The 4 Essential AMLO Reporting Systems
Understanding these four systems is crucial for your business's legal compliance and security.
AMRAC: Risk Assessment System for Reporters
What it does: This system helps you build business credibility by assessing risk and increasing the agility and transparency of your audits.
Register: https://amrac.amlo.go.th/AMRAC/
ERS: Risky Transaction Reporting System
What it does: ERS helps you report suspicious transactions and cash transactions exceeding 2 million baht. It reduces the burden of manual report writing, allowing you to submit reports instantly and view past submissions.
Register: https://ers.amlo.go.th/ers-backendweb/ers/wicket/bookmarkable/com.ers.wicket.auth.LoginPage?0
APS: High-Risk Money Laundering and Designated Persons Checking System
What it does: This system helps you verify customers against designated persons lists, reducing your risk of transacting with high-risk individuals and protecting your business from legal risks.
Register: https://aps.amlo.go.th/aps/public/
AMFICS: Data Sharing System
What it does: AMFICS keeps you informed with the latest news, training, and law updates from the AMLO, ensuring you never miss important announcements.
Register: https://amfics.amlo.go.th/AMFICS/amfics/Login
Simplify Your Workflow with CHECK+
Instead of navigating each system separately, CHECK+ streamlines your workflow by allowing you to conduct inspections, assess risks, and submit reports all in one convenient app.
By signing up for CHECK+, you get a modern assistant that helps you register for all four systems, ensuring your business stays compliant with the law.
Ready to try CHECK+ and simplify your AMLO reporting?
Apply today: https://checkplus.fyn.com/platform/#/auth/gold/register
For more information, contact us:
Email: sales@fyn.com
LINE: @checkplus (click https://lin.ee/x0s2xdg )
Tel: 02-219-5559 | 065-915-8222
Facebook: CheckPlusByFynnet
Note: For official AMLO requirements, please refer to the official document.
