Published by Anti-Money Laundering Council(AMLCS) on Oct. 17, 2023.
Requested from AMLC by I. Argarin at 07:50 AM on
Oct. 17, 2023.
Purpose: One of the requirements of my Maya payment gateway application for my online business.
Date of Coverage: 09/26/2023 - 10/17/2023
Tracking no: #AMLCS-050817022294
I.ARGARIN
Oct. 17, 2023, 7:50 a.m.
Hi, I would like to request information regarding my online registration in Anti money laundering council.
F.OFFICER
Oct. 17, 2023, 3:54 p.m.
October 17, 2023
Dear Ms. Argarin,
We refer to your letter of Oct 17, 2023 07:50:04 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amlc registration status.
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, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
4. If on behalf of the business, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTA1MDgxNzAyMjI5NAw, for request with ticket number #AMLCS-050817022294, 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 Jan 09, 2024 07:53:56 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
I.ARGARIN
Oct. 18, 2023, 8:55 a.m.
1. What is the purpose for the AMLC Certificate of Registration?
-My purpose for the AMLC Certificate of Registration is for transacting funds, which is required in my Maya payment gateway application for my online business.
2. Are you transacting for personal reasons or on behalf of the business?
-Behalf of the business
3.In behalf of the business, please describe the nature of your business. And also are you the owner?
-Online jewelry store, yes I'm the owner and sole proprietor
Thank you.
F.OFFICER
Oct. 23, 2023, 3:45 p.m.
October 23, 2023
Dear Ms. Argarin,
Thank you for your request dated Oct 17, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amlc registration status.
We received your request on Oct 17, 2023 and will respond on or before Nov 07, 2023 07:50:04 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://pcoomaster11032017100000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTA1MDgxNzAyMjI5NAw, for request with ticket number #AMLCS-050817022294.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Oct. 23, 2023, 3:48 p.m.
October 23, 2023
Dear Ms. Argarin,
Thank you for your request dated 17 October 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting for a Certificate of Registration from the Anti-Money Laundering Council (AMLC) as part of its customer due diligence on a client covered person (i.e., the jewelry dealer) transacting with another covered person (i.e., the bank) 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) of the 2021 AMLC Registration and Reporting Guidelines (ARRG) and page 9 of the Citizen’s Charter posted on the AMLC website, which can be accessed through these links: http://www.amlc.gov.ph/images/PDFs/2021-AMLC%20REGISTRATION%20AND%2 0REPORTING%20GUIDELINES.pdf and http://www.amlc.gov.ph/images/PDFs/AMLC%20Updated%20Handbook%20as%20of%20March%202022%20.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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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
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