Anti-Money Laundering Council(AMLCS)

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Date: Sept. 12, 2023, 11:40 a.m.

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Date: 2023-09-29 15:29:39.000000

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Date: 2023-09-29 15:36:31.000000

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AMLC Certificate of Registration Renewal

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by L. Elliott at 11:40 AM on Sept. 12, 2023.
Purpose: renewal of my AMLC Certificate of Registration
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #AMLCS-700596654211

P.PARADO Sept. 12, 2023, 11:40 a.m.

Hi, I would like to apply for the renewal of my AMLC Certificate of Registration. Thank you.

F.OFFICER Sept. 29, 2023, 3:29 p.m.

September 29, 2023 Dear Ms. Parado, Thank you for your request dated Sep 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Certificate of Registration Renewal. We received your request on Sep 12, 2023 and will respond on or before Oct 03, 2023 11:40:43 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcwMDU5NjY1NDIxMQw, for request with ticket number #AMLCS-700596654211. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Sept. 29, 2023, 3:36 p.m.

September 29, 2023 Dear Ms. Parado, Thank you for your request dated Sep 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request to apply for the renewal of your AMLC Certificate of Registration pertains to the conversion of your expired Provisional Certificate of Registration (PCOR), which had a validity period of six (6) months, to a Certificate of Regsitration (COR). Pursuant to Section 50 of the 2021 DNFBP Guidelines of the AMLC, an applciant must complete its registration for the issuance of a COR by submitting additional documentary requirements. In your case, the following supplemental documents must be submitted: (a) notarized Deed of Undertaking; (b) proof of attendance in an Anti-Money Laundering seminar; and (c) most recent clearance from the National Bureau of Investigation. The list of requirements and procedure for the issuance of the COR to real estate brokers are laid down in pages 12-14 of the AMLC CItizens' Charter (Updated as of March 2023) accessible through this link: amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf. For further assistance or 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)53023848, or Mobile Nos. (63)9157780720 and (63)9687727045. We advise, however, that you renew your registration with the Professional Regulation Commission prior to applying for a COR with the AMLC, considering that real estate brokers must be duly registered and licensed to be considered covered persons under the Anti-Money ALundering Act, as amended. We hope we have been of assistance. ----- May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker FOI Receiving Officer

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