Published by Anti-Money Laundering Council(AMLCS) on Aug. 28, 2023.
Requested from AMLC by A. Lausa at 05:58 PM on
Aug. 28, 2023.
Purpose: Online Selling
Date of Coverage: 07/31/2023 - 08/28/2023
Tracking no: #AMLCS-985463901283
A.LAUSA
Aug. 28, 2023, 5:58 p.m.
Hi! I would like to Request regarding for my Online Selling business
1. I Will use for my Transaction Any pawnshop.
F.OFFICER
Aug. 30, 2023, 9:28 a.m.
August 30, 2023
Dear Ms.,
We refer to your letter of Aug 28, 2023 05:58:03 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for A&J Online Store.
In order for us to work further on your request, we need more information from you regarding your query. In particular, may we ask for the purpose of your request?
You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk4NTQ2MzkwMTI4Mww, for request with ticket number #AMLCS-985463901283, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Nov 22, 2023 01:27:15 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
A.LAUSA
Aug. 30, 2023, 2:55 p.m.
1. I Will use for Transaction in any pawnshop.
2. I Will use for Requirements for Business Purposes.
A.LAUSA
Aug. 30, 2023, 2:57 p.m.
I Will Use for Formal Transaction
F.OFFICER
Sept. 5, 2023, 2:20 p.m.
September 5, 2023
Dear Ms. LAUSA,
We refer to your letter of Aug 28, 2023 05:58:03 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for A&J Online Store.
In order for us to work further on your request, we need more information from you regarding your query.
1. What exactly are you requesting from the AMLC that you say you will use for transaction in any pawnshop, for requirements for business purposes, and for formal transaction? Is it a document? If yes, what kind of document?
2. What items or services are you selling online?
You may use the reply function on the eFOI portal at https://pcoomaster07072017110000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk4NTQ2MzkwMTI4Mww, for request with ticket number #AMLCS-985463901283, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Nov 28, 2023 06:17:34 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
F.OFFICER
Sept. 20, 2023, 3:25 p.m.
September 20, 2023
Dear Ms. Lausa,
Thank you for your request dated Aug 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for A&J Online Store.
We received your request on Aug 28, 2023 and will respond on or before Sep 18, 2023 05:58:03 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk4NTQ2MzkwMTI4Mww, for request with ticket number #AMLCS-985463901283.
Thank you.
Respectfully,
FOI Receiving Officer
FOI Officer
A.DECISION MAKER
Sept. 20, 2023, 3:39 p.m.
September 20, 2023
Dear Ms. Lausa,
Thank you for your request dated Aug 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The pawnshop is requesting from its clients or potential clients a copy of the Provisional Certificate of Registration (PCOR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s customer due diligence measures because jewelry sellers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended.
The requirements and procedure for the issuance of the PCOR to jewelry sellers are laid down in pages 9-12 of the AMLC Citizen’s Charter (Updated as of March 2023), accessible through this link: http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf.
For any registration-related inquiry, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision Group of the AMLC through Telephone Nos. (632)87087067, (632)53023848 and (632)53103244, or Mobile Nos. (63)9157780720 and (63)9687727045.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
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