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(Wim oicure Inbal BAC et ad esas a ena 8 voy ce 0 De AM ostievste oe MMA arte TA repein ste Aero orc mwa eta ee Ineingadrevesenal ete ne A ead Pens ween tenes 1 ite eta core Wolsey 29 wn cso hay of ate vow, let ree oT, Se pce Rnd ee i a est wee RC eh a cermin oer) ‘hea von eb man sel ete he beng 2 Abd ean ep n ee 1 griinerite ent ‘Seep egw te eam mene ah ‘Seam ny eps wr mrt i 3 ore eee (her: ie pin tthe cece wt ier cae ee sere 1% Sayorry somes pets a ret 1 He son 2 inden Pe orate es nig ei sag tears) a, 2 a 3 ‘Were toa uemacn emaeyee Tl he orton race conser ah \euron Daan ere neorecond 1 SettDsnrasgne ie eae! ans freketn Dene ‘erat ane aan Soar ni ena oe 2. ber aan pone oe ay Diy 5 al ae satenectoe Pe eay akeoe n ee poe 2 The ean pul veteran mc tat J dace 3 Be AKC aren pou 8 rete 2 esse ws perp mde nn wy won “stools es «Peder oor eh neces are ct beneeeto eg aseamet pes nei cgutmeenten erratic anesthe ‘chr der nan bey we debra (eas¢e ene nants ot vostns nn ed mney ft ny acon on neo eer rapa (a ese e ‘rec whan too tie ee Pore 9 (sneteheronengirr un eg 36 ry cr sun ta ree Oc ew carr dons ‘sage may 80 8 he osSy Fig» Hee 2. atten ae es Ine eet 6 nr te pen of cee eno pep 0 ed ne pew Ast se use cme ome AO rt eg nate ven bepeniagr pace ‘nv be eile fe an exon fam nore Fey 6 Stay eed ase, pot a inrwdtey ret potent evegtat (teunteten ene oss sed har VAL 9 ee Gute, Be Fp ate Drapes decors be sys peed: ae PAC Tes Be owas let Bensysedpeny nae hue Velae Fico ines elapse veep edrey aero he‘The provisions of Items IV and V of these Guidelines shall likewise be applicable to Voluntary Disclosures, namely: > Item IV.C -Types of Enforcement Action; > Item V.A.4 — Notice of Non-Compliance (NNC); > Item V.A.S ~ Monitoring of the NNC or actions taken after the rant of Reduced Assessment; > Item V.A.6 ~ Preparation of Follow-up Report on Compliance (FROC); > Item V.A7 ~ Termination of an Enforcement Action or Reduced Assessment Proceedings; > Item V.8 Coordination with, and Referral to the SAs; and > Item V.C~ Report to the Council B. Voluntary Disclosure in the course of complying with an Enforcement Action If in the course of complying with an enforcement action, or addressing or correcting a noted violation, the CP discovered other possible violations/infractions that are similar to the violations/infractions previously Noted by the AMLC, the CP may voluntarily disclose the same, provided the following criteria are met: i. The disclosure was promptly made within twenty (20) working days from discovery of the possible violation/infraction; ii, The AMIC failed to discover the same prior to such disclosure; and ii, The newly-discovered violations/infractions are included in the Action Plan, ifthe above conditions are met, the CP may be entitled to a reprieve insofar as the newly-discavered violations/infractions are concerned, provided that such violations/infractions and the actions taken thereon shall be subject to ‘monitoring, and the reprieve may only be availed of once. Vil. Transitory Provision - These Guidelines apply to existing compliance issues submitted to the AMILC prior to its effectivity, except those already subject of Formal Charges. Vill. Effectivity - These Guidelines shall take effect fifteen (15) days after its Publication in a national newspaper of general circulation. FOR THE AMIC: heute drteus” Executive Director AMILC Secretariat ‘9 August 2020 eX Enforcement Action Guidelines [Annex A ae Approatot ROC tbe ED or AME, asthe case may be —— Compliance (NAC) orNetce —T —— Encore Xana HOC AMLO. Reduced Assessment ra Yes Prepare Report of Compliance (ROC) adressed tothe ANIC FED, asthe case maybe, granting RA vr Endorse ROC and Flow Report Compliance FROC) tolegal and Enforcement Group (LEG for frgot Feral Charge under Res and Proceeding of ‘Administrative Cases (RPAC) amce\, Voluntary Disclosure Prepare Notice to CP of Derial ofA Endorse ROC and Folowup Report of Compliance (FROG) toLegal and Enforcement Group (LEG) for fing of formal Charge under Rules and Proceeding of Administrative Cases (RPA)