Published by Anti-Money Laundering Council(AMLCS) on May 10, 2023.
Requested from AMLC by J. Racoma at 07:59 PM on
May 10, 2023.
Purpose: Bank purposes
Date of Coverage: 02/28/2023 - 05/10/2023
Tracking no: #AMLCS-850668370828
J.RACOMA
May 10, 2023, 7:59 p.m.
Hi. I would like to request for a Anti Money Laundering Certificate. Thank you
F.OFFICER
May 11, 2023, 9:59 a.m.
May 11, 2023
Dear Ms. Racoma,
We refer to your letter of May 10, 2023 07:59:17 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Certificate.
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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1MDY2ODM3MDgyOAw, for request with ticket number #AMLCS-850668370828, 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 03, 2023 01:58:10 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
J.RACOMA
May 13, 2023, 9:22 p.m.
1.Transacting Funds
2.Yes
3.President/Stockholder
Attachments:
J.RACOMA
May 22, 2023, 4:26 p.m.
hi, i want to follow up my request for the anti money laundering certificate
F.OFFICER
June 1, 2023, 3:59 p.m.
June 1, 2023
Dear Ms. Racoma,
Thank you for your request dated May 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Certificate.
We received your request on May 10, 2023 and will respond on or before June 2, 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://foipmo09232019155230-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg1MDY2ODM3MDgyOAw, for request with ticket number #AMLCS-850668370828.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
June 1, 2023, 4:01 p.m.
June 1, 2023
Dear Ms. Racoma,
Greetings!
Thank you for your request dated May 10, 2023 07:59:17 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Section 3(a) of Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA), enumerates the persons and entities included in the list of covered persons. Under Rule 4, Section 3.2 of the 2018 Implementing Rules and Regulations (IRR) of the AMLA, all covered persons are required to register with the Anti-Money Laundering Council (AMLC).
However, based on the initial and subsequent information provided, it is unclear whether the subject company is a covered person required to register with the AMLC. You should first determine whether or not the company you are applying for is a covered person before going through the process of obtaining a COR. Should the subject company be a covered person, you may follow the step-by-step registration procedure 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/PR2023/CART2023.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.
Please be guided accordingly.
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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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