Published by Anti-Money Laundering Council(AMLCS) on Sept. 29, 2023.
Requested from AMLC by A. Suarez at 02:04 PM on
Sept. 29, 2023.
Purpose: Temporary Certificate
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #AMLCS-679189485469
A.SUAREZ
Sept. 29, 2023, 2:04 p.m.
Hi, Good afternoon, I already filed and am waiting for the official certificate of AMLC, can I request a temporary certificate for AMLC, I will use it for an account opening in a bank. Here are my details for your reference:
Institution Name: Simbahay Realty and Development Corp
Authorized person: Ainna Genelle U. Suarez
Compliance Officer: Arra Tessa I. Suarez
Hoping for your kind assistance. Thank you.
F.OFFICER
Oct. 16, 2023, 9:31 a.m.
October 16, 2023
Dear Ms. Suarez,
Thank you for your request dated Sep 29, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Inquiring.
We received your request on Sep 29, 2023 and will respond on or before Oct 20, 2023 02:04:42 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://pcoomaster10032017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY3OTE4OTQ4NTQ2OQw, for request with ticket number #AMLCS-679189485469.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Oct. 16, 2023, 9:34 a.m.
October 16, 2023
Dear Ms. Suarez,
Thank you for your request dated 29 September 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The Certificate of Registration (COR) is obtained as part of the bank’s customer due diligence requirements for covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended. Prior to the issuance of the COR, the PCOR is issued to those applicants that have a successful registration with the AMLC Online Registration System. We do not issue any other temporary certificates.
The requirements and procedure for the issuance of the PCOR and COR are laid down in pages 9-14 of the AMLC Citizen’s Charter (Updated as of March 2023) accessible at: 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.
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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
A.SUAREZ
Oct. 17, 2023, 8:10 a.m.
Good morning po, meron na po kami temporary certificate. bali nasa last step na po kmi ng AMLC certificate. Thank you.
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