Anti-Money Laundering Council(AMLCS)

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Date: April 27, 2023, 12:09 p.m.

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Date: 2023-05-11 16:30:37.000000

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Date: 2023-05-11 16:33:22.000000

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AMLC Certification

Published by Anti-Money Laundering Council(AMLCS) on April 27, 2023.
Requested from AMLC by L. Obligar at 12:09 PM on April 27, 2023.
Purpose: As part of a requirement in bank account opening.
Date of Coverage: 12/22/2020 - 04/27/2023
Tracking no: #AMLCS-783841639311

L.OBLIGAR April 27, 2023, 12:09 p.m.

Hi, I would like to request for AMLC Certification for my business as a requirement in bank accounts opening. I am a sole proprietor. My business name is LIRACE GOLD JEWELRY ONLINE SHOP. The nature of my business is jewelry retail sale via online. Thank you. Best Regards, Lira Obligar

F.OFFICER May 11, 2023, 4:30 p.m.

May 11, 2023 Dear Ms. Obligar, Thank you for your request dated Apr 27, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Certification. We received your request on Apr 27, 2023 and will respond on or before May 18, 2023 12:09:30 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://batchonboard20190219-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc4Mzg0MTYzOTMxMQw, for request with ticket number #AMLCS-783841639311. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 11, 2023, 4:33 p.m.

May 11, 2023 Dear Ms. Obligar, Greetings! Thank you for your request dated Apr 27, 2023 12:09:30 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The step-by-step registration procedure is laid down Title VII, Sections 49 and 50 of the DNFBP Guidelines. This can also be found on page 12 of the Citizen’s Charter posted on the AMLC website. Upon request, the AMLC will issue the COR to successfully registered covered persons. The procedure may be accessed through these links: http://www.amlc.gov.ph/images/PDFs/AMLC%20Regulatory%20Issuance%20%20AMLCTF%20Guidelines%20for%20DNFBPs.pdf and 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. Please be guided accordingly. 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 Thank you. Respectfully, FOI Decision Maker

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