Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Nov. 14, 2023, 11:11 a.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-11-23 16:57:52.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-11-24 14:41:03.000000

4

RATE YOUR
REQUEST

How was your request?

Amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 14, 2023.
Requested from AMLC by H. Calunsag at 11:11 AM on Nov. 14, 2023.
Purpose: Bank requirements
Date of Coverage: 11/01/2023 - 11/14/2023
Tracking no: #AMLCS-629210185067

H.CALUNSAG Nov. 14, 2023, 11:11 a.m.

Hi im a real estate practitioner and would like to request amla certificate

F.OFFICER Nov. 23, 2023, 4:57 p.m.

November 23, 2023 Dear Ms. Calunsag, Thank you for your request dated Nov 14, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amla certificate. We received your request on Nov 14, 2023 and will respond on or before Dec 05, 2023 11:11:24 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYyOTIxMDE4NTA2Nww, for request with ticket number #AMLCS-629210185067. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Nov. 24, 2023, 2:41 p.m.

November 24, 2023 Dear Ms. Calunsag, Thank you for your request dated Nov 14, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The bank is requesting from its clients/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 because real estate brokers 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 real estate brokers 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. We hope we have been of assistance. Respectfully, FOI Decision Maker

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.