Published by Anti-Money Laundering Council(AMLCS) on July 7, 2023.
Requested from AMLC by D. Tapales at 11:06 AM on
July 7, 2023.
Purpose: anti money laundering certificate purposes
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #AMLCS-314520170103
D.TAPALES
July 7, 2023, 11:06 a.m.
Hi good morning! I would ike to ask on how to get a certification for opening a money a changer.
F.OFFICER
July 11, 2023, 10:05 a.m.
July 11, 2023
Dear DIANA TAPALES,
We refer to your letter of Jul 07, 2023 11:06:50 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for How to get a certification to open a money changer.
In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to confirm if you are requesting a Certificate of Registration to open a money exchange business?
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMxNDUyMDE3MDEwMww, for request with ticket number #AMLCS-314520170103, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Oct 03, 2023 02:05:00 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
D.TAPALES
July 12, 2023, 12:47 p.m.
Yes, I am requesting for Certificate of Registration to open a money exchange business. May I know what are the requirements on how to get the certificate?
D.TAPALES
July 12, 2023, 12:51 p.m.
this is proof to confirm of my identity sir thank you.
Attachments:
F.OFFICER
July 28, 2023, 9:18 a.m.
July 28, 2023
Dear Ms. Tapales,
Thank you for your request dated Jul 07, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for How to get a certification to open a money changer.
We received your request on Jul 07, 2023 and will respond on or before Jul 28, 2023 11:06:50 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMxNDUyMDE3MDEwMww, for request with ticket number #AMLCS-314520170103.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
July 28, 2023, 9:36 a.m.
July 28, 2023
Dear Ms. Tapales,
Thank you for your request dated Jul 07, 2023 11:06:50 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The Provisional Certificate of Registration (PCOR) with the Anti-Money Laundering Council (AMLC) is required because money changers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The PCOR may be obtained by registering at the AMLC Portal at https://portal.amlc.gov.ph/amlc/ and uploading the required documents pursuant to Part 2 (Online Registration) of the 2021 AMLC Registration and Reporting Guidelines (ARRG). You may refer to the process to secure the PCOR detailed in Page 9 of the AMLC Citizens' Charter available at http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf
After registration, you will be provided a PCOR, which you can use or present to government agencies or other covered persons, when required, relative to your business.
However, it should be noted that the PCOR shall only be valid for a period of six (6) months, and a Certificate of Registration will be issued only upon the submission of the requirements. You may refer to the process to secure the COR detailed in Page 7 of the AMLC Citizens' Charter.
The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the 2021 ARRG.
Should you require assistance at any stage of the registration process, or 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 numbers (632)87087067 and (632)53103244, or cellphone numbers (63)9157780720 and (63)9687727045.
Please be guided accordingly.
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May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Respectfully,
FOI Decision Maker
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