Anti-Money Laundering Council(AMLCS)

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Date: April 3, 2023, 12:42 p.m.

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Date: 2023-04-18 10:22:07.000000

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Date: 2023-04-18 10:24:52.000000

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Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on April 3, 2023.
Requested from AMLC by M. Simpao at 12:42 PM on April 3, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #AMLCS-136821246322

M.SIMPAO April 3, 2023, 12:42 p.m.

Hi, I would like to request for Provisional Certificate of Registration My name is Mervin G. Simpao - A Licensed Real Estate Broker

F.OFFICER April 18, 2023, 10:22 a.m.

April 18, 2023 Dear Mr. Simpao, Thank you for your request dated Apr 03, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration. We received your request on Apr 03, 2023 and will respond on or before Apr 24, 2023 12:42:29 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://batchonboard20190219-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEzNjgyMTI0NjMyMgw, for request with ticket number #AMLCS-136821246322. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER April 18, 2023, 10:24 a.m.

April 18, 2023 Dear Mr. Simpao, Greetings! Thank you for your request dated Apr 03, 2023 12:42:29 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Real estate brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA). They are required to register with the Anti-Money Laundering Council (AMLC) through the Online Registration System. The AMLC PCOR may be obtained by registering at the AMLC Portal at https://portal.amlc.gov.ph/amlc/ and uploading the following documents: (a) Real Estate Brokers’ Certificate of Registration or License from the Professional Regulation Commission (PRC); (b) Notarized Deeds of Undertaking; and (c) Notarized Certificate of Designation as Compliance Officer. After registration, you will be provided a PCOR, which you can use to present to the bank for the opening of an account. 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 upon the submission of the following requirements: (a) Copy of business registration or permit from the city or municipality currently having jurisdiction over the place of establishment and operation of the office; (b) List of operating office locations; (c) Proof of attendance in an AML seminar; and (d) Most recent clearance from the National Bureau of Investigation (NBI), or its equivalent in a foreign jurisdiction. The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the 2021 AMLC Registration and Reporting Guidelines (ARRG). Should you require assistance at any stage of the process, or for any registration-related query, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision Group of the AMLC, through Telephone Nos. (632)87087067 and (632)53103244, or Cellphone Nos. (63)9157780720 and (63)9687727045. We hope we have been of assistance. Respectfully, FOI Decision Maker

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