Published by Anti-Money Laundering Council(AMLCS) on July 12, 2023.
Requested from AMLC by H. Lumacad at 04:02 PM on
July 12, 2023.
Purpose: AMLA ACCREDITATION
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #AMLCS-015068155094
H.LUMACAD
July 12, 2023, 4:02 p.m.
Hi! I would like to request regarding,
1. CERTIFICATE OF REGISTRATION FOR ELIN LAND DEVELOPMENT INC.
F.OFFICER
July 13, 2023, 3:49 p.m.
July 13, 2023
Dear Ms.Lumacad,
We refer to your letter of Jul 12, 2023 04:02:45 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF REGISTRATION.
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 if the certificate is for training or for bank purposes? If for bank purposes, may we request for your Articles of Incorporation indicating the purpose.
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxNTA2ODE1NTA5NAw, for request with ticket number #AMLCS-015068155094, 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 05, 2023 07:47:55 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
H.LUMACAD
July 31, 2023, 11:20 a.m.
For my request with ticket number #AMLCS-015068155094, purpose for AMLA accreditation (certification of registration). Kindly see the attached file the Articles of Incorporation.
Attachments:
H.LUMACAD
July 31, 2023, 11:31 a.m.
For my request with ticket number #AMLCS-015068155094, for the bank purposes AMLA accreditation (certification of registration). Kindly see the attached file the Articles of Incorporation.
Attachments:
F.OFFICER
Aug. 16, 2023, 9:48 a.m.
August 16, 2023
Dear Ms. Lumacad
Thank you for your request dated Jul 12, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF REGISTRATION.
We received your request on Jul 12, 2023 and will respond on or before Aug 02, 2023 04:02:45 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxNTA2ODE1NTA5NAw, for request with ticket number #AMLCS-015068155094.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Aug. 16, 2023, 9:57 a.m.
August 16, 2023
Dear Ms. Lumacad,
Thank you for your request dated Jul 12, 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 real estate broker or developer) 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%20AMLC%20REGISTRATION%20AND%20REPORTING%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
H.LUMACAD
Nov. 9, 2023, 2:53 p.m.
For my request with ticket number #AMLCS-015068155094, for the bank purposes AMLA accreditation (certification of registration). Kindly see the attached files of my certificate of completion of the trainings.
Attachments:
A.DECISION MAKER
Nov. 16, 2023, 10:25 a.m.
November 16, 2023
Dear Ms. Lumacad,
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.
Thank you.
Respectfully,
FOI Decision Maker
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