Anti-Money Laundering Council(AMLCS)

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Date: April 27, 2022, 10:32 a.m.

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Date: 2022-04-29 10:04:01.000000

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Anti-Money Laundering forms and steps for registration

Published by Anti-Money Laundering Council(AMLCS) on April 27, 2022.
Requested from AMLC by J. Villas at 10:32 AM on April 27, 2022.
Purpose: Individual Borker & Salesman registration & certificate
Date of Coverage: 01/01/2022 - 04/27/2022
Tracking no: #AMLCS-967159777953

M.GARCIA April 27, 2022, 10:32 a.m.

Dear Sir/Madam, We would like to seek assistance for the forms, requirements & procedure how to apply Anti-Money Laundering Certificate. Thank you

F.OFFICER April 29, 2022, 10:04 a.m.

April 29, 2022 Dear [Redacted][First name]Garcia, We refer to your request dated Apr 27, 2022 10:32:30 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-Money Laundering forms and steps for registration. In order for us to work further on your request, we need more information from you regarding your query. In particular, please answer the following questions: 1. Are you a licensed broker? 2. Are you an agent representing the licensed real estate broker (REB)? 3. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk2NzE1OTc3Nzk1Mww, for request with ticket number #AMLCS-967159777953, 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 Jul 22, 2022 02:02:25 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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