Anti-Money Laundering Council(AMLCS)

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Date: Feb. 23, 2021, 8:37 p.m.

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Date: 2021-03-09 11:03:12.000000

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Date: 2021-03-09 11:11:06.000000

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Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Feb. 23, 2021.
Requested from AMLC by L. Elliott at 08:37 PM on Feb. 23, 2021.
Purpose: Republic Act 9160
Date of Coverage: 02/23/2021 - 02/23/2021
Tracking no: #AMLCS-721907662242

P.PARADO Feb. 23, 2021, 8:37 p.m.

Hi! I would like to request for a certificate of registration of the Anti-Money Laundering Council (AMLC)

F.OFFICER March 9, 2021, 11:03 a.m.

March 9, 2021 Dear Phia, Thank you for your request dated Feb 23, 2021 08:37:56 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Registration. We received your request on Feb 23, 2021 08:37:56 PM and will respond on or before Mar 16, 2021 08:37:56 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyMTkwNzY2MjI0Mgw, for request with ticket number #AMLCS-721907662242. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER March 9, 2021, 11:11 a.m.

9 March 2021 Dear Ms. Parado, Thank you for your request dated 23 February 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 for a certificate of registration of the Anti-Money Laundering Council (AMLC). Attached are the manuals on the Online Registration System (ORS) and the Transaction Security Protocol (TSP) for the step-by-step registration procedure. Registration with the AMLC is free. As a licensed real estate broker, you would need to prepare and upload the following during online registration: 1. scanned copy of your PRC certificate of Registration/License as a real estate broker; 2. your Key ID generated and exported using Kleopatra software (Please see attached Transaction Security Protocol (TSP) guidance for the procedure in generating Key ID). You can also make use of 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 Should you need assistance at any stage of the process, or for any registration-related query, you may directly 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

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