Anti-Money Laundering Council(AMLCS)

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Date: Aug. 24, 2023, 11:11 a.m.

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Date: 2023-08-29 17:54:39.000000

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AMLC registration for companies who only sells lots and not developing real estate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 24, 2023.
Requested from AMLC by E. Salud at 11:11 AM on Aug. 24, 2023.
Purpose: Documentation
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #AMLCS-054924760907

E.SALUD Aug. 24, 2023, 11:11 a.m.

Hello! We would like to ask for a clarification regarding AMLC Registration for companies who only sells asset lots and not specifically developing real property. Our bank is requesting us to register with AMLC but as per our understanding, since we are not a Real Estate broker and not a real estate developer, that we are not covered under this requirement. May we get a feedback with regards to this, so that we may show the bank the government's feedback regarding this. Thankyou Eric Salud

F.OFFICER Aug. 29, 2023, 5:54 p.m.

August 29, 2023 Dear Mr. Salud, We refer to your letter of Aug 24, 2023 11:11:53 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC registration for companies who only sells lots and not developing real estate. In order for us to work further on your request, we need more information from you regarding your query. In particular, may we ask for a copy of your Articles of Incorporation with primary and secondary purpose. You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTA1NDkyNDc2MDkwNww, for request with ticket number #AMLCS-054924760907, 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 Nov 21, 2023 09:53:50 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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