Published by Anti-Money Laundering Council(AMLCS) on Nov. 17, 2023.
Requested from AMLC by H. Becera at 05:43 PM on
Nov. 17, 2023.
Purpose: For Bank Opeing under name of my Realty Business
Date of Coverage: 10/02/2023 - 11/17/2023
Tracking no: #AMLCS-853180859604
H.BECERA
Nov. 17, 2023, 5:43 p.m.
good pm sir/maam, request sana ko ng AMLAC CERTIFICATION from your good ofice, gagamitin ko for Bank Acount Opening of my Realty Line of Business registered in SEC as One Person Copr.or OPC.
I hope you grant my request para ma toloy na business opening ko.
Thanks
HILARIO B BECERA
HILMAR HOLDINGS OPC
Main ofice Add.P 5 Fatima Cortes and Satelite Office 0138 L.Chatto Drv.Cogon Dist.Tagb.City Bohol
09175155521
F.OFFICER
Nov. 21, 2023, 1:35 p.m.
November 21, 2023
Dear Mr. Becera,
We refer to your letter of Nov 17, 2023 05:43:50 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLAC CERTIFICATIO.
Kindly send the front section of your valid ID to the [email protected], cc: [email protected] and [email protected], with the subject: FOI - #AMLCS-853180859604 (Becera)
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1MzE4MDg1OTYwNAw, for request with ticket number #AMLCS-853180859604, 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 Feb 13, 2024 05:33:41 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
H.BECERA
Nov. 24, 2023, 8:29 a.m.
good morning po sir/maam,
Thanks po sa pag hingi nga valid id ngayon nag reply na po ako sa secretariat and cc.
Salamat po God Bless
F.OFFICER
Dec. 4, 2023, 9:55 a.m.
December 1, 2023
Dear Mr. Becera,
Thank you for your request dated Nov 17, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLAC CERTIFICATIO.
We received your request on Nov 17, 2023 and will respond on or before Dec 08, 2023 05:43:50 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://efoi-ph.uc.r.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1MzE4MDg1OTYwNAw, for request with ticket number #AMLCS-853180859604.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Dec. 4, 2023, 10:16 a.m.
December 1, 2023
Dear Mr. Becera,
Thank you for your request dated Nov 17, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting for a Certificate of Registration from the Anti-Money Laundering Council (AMLC) as part of its customer due diligence on a client covered person (i.e., the real estate broker or real estate developer) transacting with another covered person (i.e., the bank) under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the 2021 AMLC Registration and Reporting Guidelines (ARRG) and page 9 of the Citizen’s Charter posted on the AMLC website, which can be accessed through these links: http://www.amlc.gov.ph/images/PDFs/2021- AMLC%20REGISTRATION%20AND%2 0REPORTING%20GUIDELINES.pdf and http://www.amlc.gov.ph/images/PDFs/AMLC%20Updated%20Handbo ok%20as%20of%20March%202022%20.pdf. Upon request, the AMLC will issue the COR to successfully registered covered persons.
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
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