Published by Anti-Money Laundering Council(AMLCS) on July 17, 2023.
Requested from AMLC by M. Arenas at 02:10 PM on
July 17, 2023.
Purpose: Psbank requirement
Date of Coverage: 07/17/2023 - 07/17/2023
Tracking no: #AMLCS-897014205506
M.ARENAS
July 17, 2023, 2:10 p.m.
Hello, I would like to get a Certificate of Compliance as one of the requirements in selling bank foreclosed properties thru Psbank
Kindly assist me.
F.OFFICER
July 17, 2023, 3:38 p.m.
July 17, 2023
Dear Ms. Arenas,
We refer to your letter of Jul 17, 2023 02:10:21 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Council.
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 a business?
3. If on behalf of a business, what type of business and kindly provide a brief description of the business/entity.
4. If on behalf of a 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://foipmo12262019174250-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg5NzAxNDIwNTUwNgw, for request with ticket number #AMLCS-897014205506, 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 Oct 09, 2023 07:31:53 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
M.ARENAS
July 18, 2023, 5:43 p.m.
Purpose: For Broker/Referrer accreditation of selling bank foreclosed properties thru Psbank(one of the requirements) See attached file.
Attachments:
F.OFFICER
Aug. 8, 2023, 8:34 a.m.
August 8, 2023
Dear Ms. Arenas,
Thank you for your request dated Jul 17, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Council.
We received your request on Jul 17, 2023 and will respond on or before Aug 08, 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg5NzAxNDIwNTUwNgw, for request with ticket number #AMLCS-897014205506.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Aug. 8, 2023, 8:35 a.m.
August 8, 2023
Dear Ms. Arenas,
Thank you for your request dated 17 July 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The bank is requesting from its clients/potential clients a copy of the Provisional Certificate of Registration (PCOR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s customer due diligence because real estate brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended.
The requirements and procedure for the issuance of the PCOR to brokers are laid down on pages 9-12 of the AMLC Citizen’s Charter (Updated as of March 2023), accessible through this link: http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf.
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
FOI Receiving Officer
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