Anti-Money Laundering Council(AMLCS)

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Date: Oct. 20, 2021, 9:21 a.m.

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Date: 2021-10-25 17:19:01.000000

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Date: 2021-10-25 17:21:09.000000

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amlc certificate

Published by Anti-Money Laundering Council(AMLCS) on Oct. 20, 2021.
Requested from AMLC by J. Palma at 09:21 AM on Oct. 20, 2021.
Purpose: for business purposes
Date of Coverage: 10/20/2021 - 10/20/2021
Tracking no: #AMLCS-125070282185

R.REYES Oct. 20, 2021, 9:21 a.m.

hi maa’m sir just want to request amlc certificate for business purposes

F.OFFICER Oct. 25, 2021, 5:19 p.m.

October 25, 2021 Dear ramon, Thank you for your request dated Oct 20, 2021 09:21:20 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for amlc certificate. We received your request on Oct 20, 2021 09:21:20 AM and will respond on or before Nov 10, 2021 09:21:20 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEyNTA3MDI4MjE4NQw, for request with ticket number #AMLCS-125070282185. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Oct. 25, 2021, 5:21 p.m.

October 25, 2021 Dear Mr. Reyes, Thank you for your request dated 20 October 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “hi maa’m sir just want to request amlc certificate for business purposes” In this regard, please be advised that only those considered as covered persons under the AMLA are required to register with the AMLC. If your business is classified as Designated Non-Financial Business or Profession (DNFBP), example of which are dealers in precious stones or precious metals and real estate brokers and developers, you are required to register with the AMLC. AMLC Registration is free and can be done online. The step-by-step registration procedure is laid down in the AMLC Registration and Reporting Guidelines (ARRG), particularly, the Online Registration System (ORS- Part 2 of the ARRG) and the Transaction Security Protocol (TSP- Part 3 of the ARRG). A copy of the ARRG is attached herewith. Once registered, a Certificate of Registration (COR) or Provisional Certificate of Registration (PCOR), would be issued depending on the completeness of compliance with the documentary requirements. Should you require assistance at any stage of the process, or for any registration-related query, you may contact the Registration Staff, Compliance and Supervision Group, DPD-AMLCS, at tel. nos. (632) 87087067, (632) 53020-3948, or (632) 5310-3244. We hope we have been of assistance. Very truly yours, MA. RHEA M. SANTOS-MENDOZA FOI-Decision Maker AMLC Secretariat

Attachments:

2021-AMLC REGISTRATION AND REPORTING GUIDELINES.pdf - AMLC FOI Decision Maker - [email protected]

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