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Below is a list of valid IDs in connection with AMLA compliance:

Top 28 Valid IDs Required in the Philippines

1.       Passport

2.       Current Driver’s License

3.       Permit to Carry Firearms

4.       New Social Security System card (SSS)

5.       Government Service Insurance System (GSIS) eCard

6.       Professional Regulation Commission (PRC) ID

7.       New Tax Identification Number (TIN)

8.       Postal ID

9.       National Statistics Office (NSO) Authenticated Birth Certificate

10.    NSO authenticated Marriage Ceritificate

11.    Original and Unexpired National Bureau of Investigation (NBI) Clearance

12.    Police Clearance

13.    Digitized Voter’s ID

14.    Philhealth Card

15.    Office of Senior Citizen’s Affairs (OSCA) / Senior Citizen’s Card

16.    ACR Identity Card ( I-Card)

17.    Consular ID

18.    Barangay Certification

19.    Philippine Overseas Employment Association (POEA)

20.    Overseas Worker’s Welfare Administration (OWWA)

21.    OFW ID

22.    Seaman’s book

23.    Government Office ID (e.g. Armed Forces of the Philippines, Home Development Mutual Fund (HMDF) ID

24.    Certification from the National Council for the Welfare of Disabled Persons (NCWDP)

25.    Department of Social Welfate and Development

26.    PRA Special Resident Retiree Visa (SRRV) ID

27.    Student’s ID

28.    Other Valid IDs issued by the Government and its instrumentalities.

The valid IDs listed above are in compliance with the Banko Sentral Ng Pilipinas (BSP), circular 564.

Clients who engage in a financial transaction with the covered institutions for the first time shall be required to present the original and submit a copy of at least two valid photo-bearing identification documents issued and signed by an official authority.

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