Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by E. Cruz at 03:31 PM on
Oct. 10, 2023.
Purpose: Bank account opening for my OPC
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #AMLCS-456606602729
E.CRUZ
Oct. 10, 2023, 3:31 p.m.
Hello!
I would like to request for AMLC document to comply with my bank account opening requirements for my OPC (real estate). Thank you!
F.OFFICER
Oct. 11, 2023, 10:28 a.m.
October 11, 2023
Dear Ms. Cruz,
We refer to your letter of Oct 10, 2023 03:31:28 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC.
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 the following:
1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, application for registration with BSP, etc.)?
2. Are you transacting for personal reasons or on behalf of the business?
3. If on behalf of the business, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
4. If on behalf of the business, may we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable.
You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ1NjYwNjYwMjcyOQw, for request with ticket number #AMLCS-456606602729, 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 Jan 03, 2024 02:27:36 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
E.CRUZ
Oct. 11, 2023, 4:44 p.m.
Hello! Kindly see below responses. Thank you!
1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, application for registration with BSP, etc.)?
R- For opening a bank account to my OPC.
2. Are you transacting for personal reasons or on behalf of the business?
R- On behalf of business
3. If on behalf of the business, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
R- Real estate. Yes, I am the owner/single
stockholder/ director/ president of the OPC
4. If on behalf of the business, may we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable.
R- Files attached.
Attachments:
F.OFFICER
Oct. 13, 2023, 11:23 a.m.
October 13, 2023
Dear Ms. Cruz,
May we request for a copy of your another government ID. Kindly send it to [email protected], cc: [email protected] and [email protected], with the subject #AMLCS-456606602729 (Cruz).
Respectfully,
FOI Receiving Officer
F.OFFICER
Oct. 24, 2023, 3:22 p.m.
October 24, 2023
Dear Ms. Cruz,
Thank you for your request dated Oct 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC.
We received your request on Oct 10, 2023 and will respond on or before Oct 31, 2023 03:31:28 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ1NjYwNjYwMjcyOQw, for request with ticket number #AMLCS-456606602729.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Oct. 24, 2023, 3:24 p.m.
October 24, 2023
Dear Ms. Cruz,
Thank you for your request dated 14 September 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The Provisional Certificate of Registration (PCOR) with the Anti-Money Laundering Council (AMLC) is required because real estate brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The PCOR may be obtained by registering at the AMLC Portal at https://portal.amlc.gov.ph/amlc/ and uploading the required documents pursuant to Part 2 (Online Registration) of the 2021 AMLC Registration and Reporting Guidelines (ARRG) and Section 49 of the 2021 Anti-Money Laundering/Counter-Terrorism Financing Guidelines for Designated Non-Financial Businesses and Professions (DNFBP Guidelines). You may refer to the process to secure the PCOR detailed in Page 9 of the AMLC Citizens’ Charter available at amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf.
After registration, you will be provided a PCOR, which you can use or present to government agencies or other covered persons, when required, relative to your business.
However, it should be noted that the PCOR shall only be valid for a period of six (6) months, and a Certificate of Registration will be issued only upon the submission of the requirements under Section 50 of the DNFBP Guidelines. You may refer to the process to secure the COR detailed in Page 7 of the AMLC Citizens’ Charter. The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the 2021 ARRG.
Should you require assistance at any stage of the registration process, or 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 and (632)53103244, or Cellphone Nos. (63)9157780720 and (63)9687727045.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
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