Published by Anti-Money Laundering Council(AMLCS) on June 27, 2023.
Requested from AMLC by G. Lorico at 02:52 PM on
June 27, 2023.
Purpose: Bank Requirement
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #AMLCS-919362167015
G.LORICO
June 27, 2023, 2:52 p.m.
Hi! I am Gwynith Angela I. Lorico, employee of 316 LAND INC. with business address at 14 Holy Rosary St., Bagong Pook, VI-C, San Pablo City, Laguna.
I would like to request for the Certificate of Registration before the Anti-Money Laundering Council for CYRUS JAMES G. LAURE, the President of 316 LAND INC.
I hope you can help and look forward to your reply.
Kind regards,
Gwynith Angela I. Lorico
F.OFFICER
June 30, 2023, 2:40 p.m.
June 30, 2023
Dear Ms. Lorico,
We refer to your letter of Jun 27, 2023 02:52:15 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE.
In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know if the purpose of asking the Certificate of Registration is on behalf of another person, for personal purposes, for opening a business account, or for transacting with a bank.
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkxOTM2MjE2NzAxNQw, for request with ticket number #AMLCS-919362167015, 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 Sep 22, 2023 06:37:54 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
G.LORICO
July 3, 2023, 10:23 a.m.
Dear Ma'am/Sir,
Good day!
Kindly see attached file of the Certificate of Incorporation, Articles of Incorporation, By Laws, Certificate of Registration and Mayor's Permit of 316 LAND INC. for your reference.
Kindly inform me if there are additional documents needed for the said registration.
Thank you very much!
Gwynith Angela Lorico
Attachments:
G.LORICO
July 4, 2023, 8:29 a.m.
Dear Ma'am/Sir,
Good day!
I just would like to follow up my request for the said Certificate of Registration before your good office. I hope for your immediate respond about this matter.
Thank you very much!
Gwynith Angela Lorico
F.OFFICER
July 5, 2023, 11:03 a.m.
July 5, 2023
Dear Ms. Lorico,
We will consolidate your previous request with reference no. in #AMLCS-444325930244 with this one. Kindly wait for the official reply in your previous request with reference no. #AMLCS-444325930244.
Thank you.
Respectfully,
FOI Receiving Officer
G.LORICO
July 7, 2023, 10:49 a.m.
Dear Ma'am/Sir,
Good day!
I just would like to follow up my request for the said Certificate of Registration before your good office. I hope for your immediate respond about this matter.
Thank you very much!
F.OFFICER
July 13, 2023, 3:53 p.m.
July 13, 2023
Dear Ms. Lorico,
Thank you for your request dated Jun 27, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE.
We received your request on Jun 27, 2023 and will respond on or before Jul 18, 2023 02:52:15 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkxOTM2MjE2NzAxNQw, for request with ticket number #AMLCS-919362167015.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
July 13, 2023, 4:05 p.m.
July 13, 2023
Dear Ms. Lorico,
Thank you for your requests dated 27 June 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The Certificate of Registration is obtained as a bank requirement as part of the bank’s customer due diligence because real estate brokers/developers 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 and COR to real estate brokers/developers are laid down on pages 9-14 of the AMLC Citizen’s Charter (Updated as of March 2023), accessible at: 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.
------
May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Respectfully,
FOI Decision Maker
A.DECISION MAKER
Aug. 22, 2023, 9:38 a.m.
July 13, 2023
Dear Ms. Lorico,
Thank you for your requests dated 27 June 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The Certificate of Registration is obtained as a bank requirement as part of the bank’s customer due diligence because real estate brokers/developers 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 and COR to real estate brokers/developers are laid down on pages 9-14 of the AMLC Citizen’s Charter (Updated as of March 2023), accessible at: 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.
------
May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Respectfully,
FOI Decision Maker
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