Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: July 8, 2023, 4:35 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-07-19 09:54:28.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-07-19 09:57:38.000000

4

RATE YOUR
REQUEST

How was your request?

CERTIFICATE OF REGISTRATION

Published by Anti-Money Laundering Council(AMLCS) on July 8, 2023.
Requested from AMLC by J. Borbon at 04:35 PM on July 8, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/11/2017 - 07/07/2023
Tracking no: #AMLCS-347763787749

J.BORBON July 8, 2023, 4:35 p.m.

Hi, i would like to request the Certificate of Registration for my business EJB JEWELRY AND REPAIR

F.OFFICER July 19, 2023, 9:54 a.m.

July 19, 2023 Dear Ms. Borbon, Thank you for your request dated Jul 08, 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 08, 2023 and will respond on or before Jul 28, 2023 04:35:37 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM0Nzc2Mzc4Nzc0OQw, for request with ticket number #AMLCS-347763787749. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER July 19, 2023, 9:57 a.m.

July 19, 2023 Dear Ms. Borbon, Thank you for your requests dated 07 July and 08 July 2023 under Executive Order No. 2 (S. 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 jewelry dealers in precious metals 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 jewelry dealers 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. Please be guided accordingly. Respectfully, FOI Decision Maker

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.