Published by Anti-Money Laundering Council(AMLCS) on May 6, 2023.
Requested from AMLC by L. Ong at 07:59 PM on
May 6, 2023.
Purpose: For Bank’s requirements
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #AMLCS-239015971774
L.ONG
May 6, 2023, 7:59 p.m.
Hello, would like to request for an AMLC COR as BDO Unibank is requiring me to get one for my online shop. Thank you so much.
1.) AMLC COR
F.OFFICER
May 8, 2023, 1:04 p.m.
May 8, 2023
Dear Liana Ramille Ong,
We refer to your letter of May 06, 2023 07:59:50 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC COR.
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 kind of online shop is it? May we ask for its brief description.
2. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, application for registration with BSP, etc.)?
3. Are you transacting for personal reasons or on behalf of the business?
4. 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.
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIzOTAxNTk3MTc3NAw, for request with ticket number #AMLCS-239015971774, 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 Jul 31, 2023 05:02:54 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
L.ONG
July 3, 2023, 12:31 a.m.
Hello, I will answer po all your questions below. Also would like to ask na also, should I attach here my DTI, and mayor’s permit?
1.my online shop is a piercing studio, and we are also selling affordable jewelries like 18kt gold.
2. The purpose of the AMLC cert is because I applied for BDO checkout as a mode of my payment. And they are requiring AMLC COR.
3. I am transacting on behalf of my small business requirements.
4. Yes, I am the owner of Love Quintelle
L.ONG
July 3, 2023, 12:55 a.m.
Please see attached file po for the requirements being asked in order to get the AMLC COR. Thank you so much.
Attachments:
F.OFFICER
July 20, 2023, 8:56 a.m.
July 20, 2023
Dear Ms. Ong,
Thank you for your request dated May 06, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC COR.
We received your request on May 06, 2023 and will respond on or before May 26, 2023 07:59:50 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIzOTAxNTk3MTc3NAw, for request with ticket number #AMLCS-239015971774.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
July 20, 2023, 9:03 a.m.
July 20, 2023
Dear Ms. Ong,
Thank you for your request dated May 06, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting from its clients or potential clients a Certificate of Registration with the Anti-Money Laundering Council (AMLC). This is required as part of the bank's customer due diligence because jewelry dealers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The step-by-step registration procedure is laid down under Part 2 (Online Registration System) of the 2021 AMLC Registration and Reporting Guidelines (ARRG), which can be accessed through this link: http://www.amlc.gov.ph/images/PDFs/2021%20AMLC%20REGISTRATION%20AND%20REPORTING%20GUIDELINES.pdf. Upon request, the AMLC will issue the COR to successfully registered covered persons.
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.
We hope we have been of assistance.
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Respectfully,
FOI Decision Maker
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