Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Nov. 29, 2023, 3:33 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-12-15 11:54:24.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-12-15 11:59:41.000000

4

RATE YOUR
REQUEST

How was your request?

Certification of Registration

Published by Anti-Money Laundering Council(AMLCS) on Nov. 29, 2023.
Requested from AMLC by H. Lumacad at 03:33 PM on Nov. 29, 2023.
Purpose: For the Bank purposes
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #AMLCS-391885836690

H.LUMACAD Nov. 29, 2023, 3:33 p.m.

Hi! I would like to request of Certificate of Registration for ELIN LAND DEVELOPMENT INC. 1. Certificate of Complete attendance (Trainings)

H.LUMACAD Dec. 5, 2023, 4:46 p.m.

Hi! I would like to request of Certificate of Registration for ELIN LAND DEVELOPMENT INC. Attaching here the Certificate of Complete attendance (Trainings) 1.ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (AML/CTF) FUNDAMENTAL COURSE 2. TARGETED FINANCIAL SANCTIONS (TFS) COURSE 3. AMLC REGISTRATION AND REPORTING GUIDELINES (ARRG) COURSE

Attachments:

F.OFFICER Dec. 15, 2023, 11:54 a.m.

December 15, 2023 Dear Ms. Lumacad, Thank you for your request dated Nov 29, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certification of Registration. We received your request on Nov 29, 2023 and will respond on or before Dec 20, 2023 03:33:14 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM5MTg4NTgzNjY5MAw, for request with ticket number #AMLCS-391885836690. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 15, 2023, 11:59 a.m.

December 15, 2023 Dear Ms. Lumacad, Thank you for your request dated 29 November 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 Certificate of Registration (COR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s customer due diligence because real estate developers and brokers 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 COR to real estate developers and brokers are laid down in 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.