Anti-Money Laundering Council(AMLCS)

March 4, 2022 Dear Mr. Pacundo, Thank you for your requests dated 17 February 2022 and 02 March 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The requirements for the issuance of PCOR for money services businesses are cited under the guidelines for Online Registration System. Prior to registration, you should prepare and present the following documents: A. Secretary Certificate and/or Board Resolution and/or General Information Sheet for Cos of Banks, Insurance Companies, Securities Companies, Financing Companies, Lending Companies, Pre-Need Companies and all other Covered Persons registered with the SEC as a Corporation B. Certificate of Associated Persons for Aps of Brokerage Companies C. DTI Certificate for Pawnshops/Money Service Businesses, registered as Single Proprietorship as well as a Document, notarized and signed by the owner of the MSB/Pawnshop designating him/her as the Primary Designated Officer Download the Transaction Security Protocol Manual from www.amlc.gov.ph and follow the steps indicated in the website for the issuance of the Public Key. Once the Public Key has been obtained, you may access the Online Registration Portal at https://portal.amlc.gov.ph. You will be provided a Provisional Certificate of Registration (PCOR) which you can use to support your application with the BSP. The PCOR may likewise be presented to covered persons such as banks, in compliance with the latter’s customer due diligence measures prescribed under the 2018 AMLA IRR. We hope we have been of assistance. Respectfully, FOI Decision Maker