Anti-Money Laundering Council(AMLCS)

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Date: May 4, 2021, 1:15 p.m.

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Date: 2021-05-06 11:20:26.000000

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Date: 2021-05-06 11:22:48.000000

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Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on May 4, 2021.
Requested from AMLC by M. Amper at 01:15 PM on May 4, 2021.
Purpose: Requirement for money exchange business
Date of Coverage: 05/04/2021 - 05/04/2021
Tracking no: #AMLCS-019238826444

P.UBANDO May 4, 2021, 1:15 p.m.

Hi I would like to request a certificate of registration for PBYY currency exchange.

F.OFFICER May 6, 2021, 11:20 a.m.

May 6, 2021 Dear Peter, Thank you for your request dated May 04, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Registration. We received your request on May 04, 2021 and will respond on or before May 25, 2021 01:15:19 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxOTIzODgyNjQ0NAw, for request with ticket number #AMLCS-019238826444. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER May 6, 2021, 11:22 a.m.

May 6, 2021 Dear Mr. Ubando, Thank you for your request dated 4 May 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 a certificate of registration for PBYY currency exchange” In this regard, please be advised that registration with the AMLC is online and free. To serve as guide during the registration process, covered persons can use 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 herewith. 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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