Published by Anti-Money Laundering Council(AMLCS) on May 13, 2023.
Requested from AMLC by M. Marella at 01:21 PM on
May 13, 2023.
Purpose: For bank request
Date of Coverage: 05/13/2023 - 05/13/2023
Tracking no: #AMLCS-025203206696
M.MARELLA
May 13, 2023, 1:21 p.m.
Hi!
I would like to request for AMLC Certificate for bank purposes. The bank is asking me for this certificate.
Thanks,
Jane Marella
F.OFFICER
May 15, 2023, 9:11 a.m.
May 15, 2023
Dear Ms. Marella,
We refer to your letter of May 13, 2023 01:21:17 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amlc Certificate Request.
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, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
4. 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAyNTIwMzIwNjY5Ngw, for request with ticket number #AMLCS-025203206696, 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 Aug 07, 2023 01:11:29 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
M.MARELLA
May 15, 2023, 11:47 a.m.
Hello Officer,
The bank is requesting the certificate to release my funds which is being use for my small business. Yes I am the owner of the business name MJM Jewelry.
Thanks,
Jane Marella
F.OFFICER
June 5, 2023, 10:39 a.m.
June 5, 2023
Dear Ms. Marella,
Thank you for your request dated May 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amlc Certificate Request.
We received your request on May 13, 2023 and will respond on or before Jun 05, 2023, 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://pcoomaster02272019100010-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAyNTIwMzIwNjY5Ngw, for request with ticket number #AMLCS-025203206696.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
June 5, 2023, 10:40 a.m.
June 5, 2023
Dear Ms. Marella,
Thank you for your request dated 13 May 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting from its clients/potential clients a copy of the Provisional Certificate of Registration (PCOR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s customer due diligence because jewelry dealers in precious metals 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 to jewelry dealers are laid down on pages 9-12 of the AMLC Citizen’s Charter (Updated as of March 2023), accessible through this link: 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.”
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May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Respectfully,
FOI Decision Maker
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