Anti-Money Laundering Council(AMLCS)

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Date: June 16, 2023, 3:46 p.m.

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Date: 2023-07-05 11:04:24.000000

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Date: 2023-07-05 11:16:45.000000

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DTI - Great Wall Jewelry

Published by Anti-Money Laundering Council(AMLCS) on June 16, 2023.
Requested from AMLC by C. Sison at 03:46 PM on June 16, 2023.
Purpose: Bank Requirement
Date of Coverage: 03/06/2023 - 06/16/2023
Tracking no: #AMLCS-664714851951

C.SISON June 16, 2023, 3:46 p.m.

Requesting for registration of Greatwall Jewelry for AMLA-Anti laundering Act. Thank you

F.OFFICER July 5, 2023, 11:04 a.m.

July 5, 2023 Dear Ms. Sison, Thank you for your request dated Jun 16, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for DTI - Great Wall Jewelry. We received your request on Jun 16, 2023 and will respond on or before Jul 07, 2023 03:46:56 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY2NDcxNDg1MTk1MQw, for request with ticket number #AMLCS-664714851951. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER July 5, 2023, 11:16 a.m.

July 5, 2023 Dear Ms. Sison, Thank you for your request dated Jun 16, 2023 03:46:56 PM 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 and/or precious stones 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 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. We hope we have been of assistance. Respectfully, FOI Decision Maker

C.SISON July 14, 2023, 10:40 a.m.

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