Anti-Money Laundering Council(AMLCS)

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Date: April 14, 2021, 2:35 p.m.

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Date: 2021-04-28 15:12:46.000000

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Anti-Money Laundering Certificate

Published by Anti-Money Laundering Council(AMLCS) on April 14, 2021.
Requested from AMLC by J. Gabieta at 02:35 PM on April 14, 2021.
Purpose: For Personal purposes
Date of Coverage: 01/01/2019 - 04/14/2021
Tracking no: #AMLCS-860747626187

M.SAQUING April 14, 2021, 2:35 p.m.

Hi! I would like to request an Anti-Money Laundering Certificate.

F.OFFICER April 28, 2021, 3:12 p.m.

April 28, 2021 Dear Mc Zhaydhee, Thank you for your request dated Apr 14, 2021 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 Apr 14, 2021 and will respond on or before May 05, 2021 02:35:49 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg2MDc0NzYyNjE4Nww, for request with ticket number #AMLCS-860747626187. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 28, 2021, 3:28 p.m.

April 28, 2021 Dear Ms. Saquing, Thank you for your request dated 14 April 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi! I would like to request an Anti-Money Laundering Certificate.” Please be advised that pursuant to the Anti-Money Laundering Act of 2001 (AMLA), as recently amended by Republic Act No. 11521, which took effect on 30 January 2021, real estate developers (REDs), real estate brokers (REBs), offshore gaming operators (OGOs), and OGO-service providers (OGO-SPs) are now covered persons. It is reminded that only covered persons are required to register with the AMLC. Registration with the AMLC is online and free. For licensed real estate brokers, they would need to prepare and upload during online registration the following: 1. Scanned copy of PRC certificate of Registration/License as a real estate broker; 2. Key ID generated and exported thru Kleopatra software (please see the TSP for the procedure in generating Key ID). Covered persons can also make use of the following links: 1. To download the Kleopatra software http://www.amlc.gov.ph/2015-12-09-07-34-10/reporting-tools 2. Online Registration https://portal.amlc.gov.ph/amlc/web/register.htm The step-by-step registration procedure is laid down in the AMLC Registration and Reporting Guidelines (ARRG), particularly, the Online Registration System (ORS) and the Transaction Security Protocol (TSP), copies of these manuals are attached. Once registered, a Certificate of Registration (COR) or Provisional Certificate of Registration (PCOR), would be issued depending on the completeness of compliance with the documentary requirements. Should you require assistance at any stage of the process, or for any registration-related query, you may contact the Registration Staff, Compliance and Supervision Group, DPD-AMLCS, at tel. nos. (632) 87087067, (632) 53020-3948, or (632) 5310-3244. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

Attachments:

ARRG Part 2 ORS.pdf - AMLC FOI Decision Maker - [email protected] ARRG Part 3 TSP.pdf - AMLC FOI Decision Maker - [email protected]

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