Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Oct. 16, 2023, 11:33 a.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-10-18 11:25:35.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-10-18 11:26:39.000000

4

RATE YOUR
REQUEST

How was your request?

AMLA Certificate for Real Estate Broker

Published by Anti-Money Laundering Council(AMLCS) on Oct. 16, 2023.
Requested from AMLC by I. Andersen at 11:33 AM on Oct. 16, 2023.
Purpose: For car loan
Date of Coverage: 10/10/2023 - 10/16/2023
Tracking no: #AMLCS-238608612266

I.ANDERSEN Oct. 16, 2023, 11:33 a.m.

Hi , I wpuld like to request how to apply for AMLA certificate for Real Estate Broker for application of car loan with the bank since bank required this for brokers. Thanks

F.OFFICER Oct. 18, 2023, 11:25 a.m.

October 18, 2023 Dear Ms. Andersen, Thank you for your request dated Oct 16, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Certificate for Real Estate Broker. We received your request on Oct 16, 2023 and will respond on or before Nov 06, 2023 11:33:05 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIzODYwODYxMjI2Ngw, for request with ticket number #AMLCS-238608612266. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Oct. 18, 2023, 11:26 a.m.

October 18, 2023 Dear Ms. Andersen, Thank you for your request dated 16 October 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch. The Certificate of Registration (PCOR) is obtained as part of the bank’s customer due diligence requirements for covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended. Prior to the issuance of the COR, the PCOR is issued to those applicants that have a successful registration with the AMLC Online Registration System. The requirements and procedure for the issuance of the PCOR and COR are laid down in 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. 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.