Published by Anti-Money Laundering Council(AMLCS) on July 12, 2023.
Requested from AMLC by D. Autriz at 05:51 PM on
July 12, 2023.
Purpose: Registration/ Accreditation of various Reality Company / Developers to sell subdivision and condomi
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #AMLCS-607479662783
D.AUTRIZ
July 12, 2023, 5:51 p.m.
Good morning,
Sir/ma'am, I would like to request from your good office of AMLC Provisional Certificate of Registration and/or Certificate of Registration for the purpose of registration/ accreditation of various Reality Company / Developers to sell subdivision and condominium and Commercial Banks to sell foreclosed properties.
Here is my reference number: ilocosrealestate@gmail.com20230707165838-b802d837dffb5d778f22d2bdfef364b1
Hoping for their kind consideration of request. God bless!
F.OFFICER
Aug. 2, 2023, 1:15 p.m.
August 2, 2023
Dear Mr. Autriz,
Thank you for your request dated Jul 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE of REGISTRATION.
We received your request on Jul 12, 2023 and will respond on or before Aug 02, 2023 05:51:53 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYwNzQ3OTY2Mjc4Mww, for request with ticket number #AMLCS-607479662783.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Aug. 2, 2023, 1:21 p.m.
August 2, 2023
Dear Mr. Autriz,
Thank you for your request dated Jul 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The Certificate of Registration is required 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 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.
Thank you.
Respectfully,
FOI Decision Maker
D.AUTRIZ
Aug. 2, 2023, 7:08 p.m.
Good morning, may I know what other requirements I am lacking? Thank you and God bless!!
A.DECISION MAKER
Nov. 16, 2023, 10:26 a.m.
November 16, 2023
Dear Mr. Autriz,
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.
Thank you.
Respectfully,
FOI Decision Maker
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