Published by Anti-Money Laundering Council(AMLCS) on March 28, 2022.
Requested from AMLC by A. Kitma at 05:26 PM on
March 28, 2022.
Purpose: Bank requirement for car loan application
Date of Coverage: 01/01/2022 - 03/28/2022
Tracking no: #AMLCS-739091479497
A.NISHIMURA
March 28, 2022, 5:26 p.m.
Good afternoon mam/sir would like to request a Provisional Certificate of Registration for purpose of Car Loan Application as required by the bank.
F.OFFICER
March 29, 2022, 9:38 a.m.
March 29, 2022
Dear Mr. Nishimura,
We refer to your request dated Mar 28, 2022 05:26:20 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of registration.
In order for us to work further on your request, we need more information from you regarding your query. In particular, please answer the following questions:
1. Is your car loan request for business or personal purposes?
2. If it is for business, kindly provide a short description for the line of business, as well as your role in the business.
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTczOTA5MTQ3OTQ5Nww, for request with ticket number #AMLCS-739091479497, 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 Jun 21, 2022 01:37:43 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
A.NISHIMURA
March 29, 2022, 10:07 a.m.
Purpose is personal po mam/sir as required by the bank
F.OFFICER
March 29, 2022, 2:48 p.m.
March 29, 2022
Dear Mr. Nishimura,
May we ask what is your source of income as declared in your car loan application? If the source of your income is a business, kindly provide a short description for the line of business.
Thank you.
Respectfully,
FOI Receiving Officer
A.NISHIMURA
March 29, 2022, 8:12 p.m.
About the source of income yes its business which is Nishimura Group Of Companies/OPC has a variety of business in a group which is Construction and other Services
A.NISHIMURA
March 30, 2022, 12:14 p.m.
Good day i would mam/sir i would like to follow up my request of bank requirements which is Provisional Certificate of Registration.
Thank you and God Bless us all
Archie P. Nishimura
A.NISHIMURA
March 30, 2022, 1:23 p.m.
Good noon po mam/sir follow, up kulang po ang request for PCR po Provisional Certificate of Registration po for car loan purposes as bank required po.
A.NISHIMURA
March 30, 2022, 2:24 p.m.
Good noon po mam/sir I woul like to follow,up po
A.NISHIMURA
March 30, 2022, 9:56 p.m.
Good noon po mam/sir follow, up kulang po ang request for PCR po Provisional Certificate of Registration for car loan purposes as bank required po.
A.NISHIMURA
March 31, 2022, 9:58 a.m.
Good day mam/sir i would like to follow,up the PCOR
A.NISHIMURA
March 31, 2022, 10:39 a.m.
Good morning mam/sir would like to request a Provisional Certificate of Registration for purpose of Car Loan Application as required by the bank.
A.NISHIMURA
April 1, 2022, 10:02 a.m.
Good afternoon mam/sir would like humbly follow,up my request a Provisional Certificate of Registration for the purpose of Car Loan Application as required by the bank.
Thank you and God Bless us all.
Archie P. Nishimura
Requestor
A.NISHIMURA
April 1, 2022, 10:07 a.m.
Good afternoon mam/sir would like humbly follow,up my request a Provisional Certificate of Registration for the purpose of Car Loan Application as required by the bank.
Thank you and God Bless us all.
Archie P. Nishimura
Requestor
F.OFFICER
April 18, 2022, 9:48 a.m.
April 18, 2022
Dear Mr. Nishimura,
We refer to your request dated Mar 28, 2022 05:26:20 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of registration.
In order for us to work further on your request, we need more information from you regarding your query. In particular, are you the owner of Nishimura Group Of Companies/OPC? If no, what is your position/designation in the business, if applicable.
You may use the reply function on the eFOI portal at https://pcoomaster02202018193000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTczOTA5MTQ3OTQ5Nww, for request with ticket number #AMLCS-739091479497, 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 Jul 11, 2022 01:48:25 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
A.NISHIMURA
April 18, 2022, 10:05 a.m.
Yes i am the owner
A.NISHIMURA
April 18, 2022, 2:34 p.m.
Good afternoon mam/sir i already submited my SEC as proof that i am the owner for the purose of my request for the Provision Certificate Of Registration ( PCOR) as Bank requirements of my Car loan.
thank you and God Bless us all.
Archie Parajes, Nishimura
F.OFFICER
April 18, 2022, 4 p.m.
April 18, 2022
Dear Mr. Nishimura,
May we request for a copy of your Articles of Incorporation, stating the primary and secondary purpose. Kindly send to: [email protected], cc: [email protected], [email protected], [email protected], with subject: FOI Request: #AMLCS-739091479497.
During the period of us awaiting your reply, your request will be put on hold.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
A.NISHIMURA
April 19, 2022, 5:40 a.m.
Good morning mam/sir, i email again the Sec the Articles of Incorporation and my Identification as references of my request the Provisional Certificate of Registration mam/sir.
Thank you and God Bless us all.
Archie P. Nishimura
A.NISHIMURA
April 19, 2022, 5:42 a.m.
I hope and pray that you help me mam/sir for my request.
Thank you,
Archie P. Nishimura
F.OFFICER
April 21, 2022, 10:09 a.m.
April 21, 2022
Dear Archie,
Thank you for your request dated Mar 28, 2022 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 Mar 28, 2022 and will respond on or before Apr 22, 2022 05:26:20 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTczOTA5MTQ3OTQ5Nww, for request with ticket number #AMLCS-739091479497.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
April 21, 2022, 10:11 a.m.
April 21, 2022
Dear Mr. Nishimura,
Thank you for your request dated 28 March 2022 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The Provisional Certificate of Registration (PCOR) with the Anti-Money Laundering Council (AMLC) is being required by the bank as part of its customer due diligence because real estate developers and brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The AMLC PCOR may be obtained by registering at the AMLC Portal at https://portal.amlc.gov.ph/amlc/ and uploading the following documents pursuant to Part 2 (Online Registration) of the 2021 AMLC Registration and Reporting Guidelines (ARRG) and Section 49 of the 2021 Anti-Money Laundering/Counter-Terrorism Financing Guidelines for Designated Non-Financial Businesses and Professions (DNFBP Guidelines):
(a) Most recent Articles of Incorporation and General Information Sheet from the Securities and Exchange Commission (SEC), Certificate of Registration from the Department of Trade and Industry (DTI); or proof of registration with the Cooperative Development Authority (CDA); Real Estate Brokers’ Certificate of Registration or License from the Professional Regulation Commission (PRC);
(b) Notarized Deeds of Undertaking of the entity, signed by the proprietor/partners/president/directors; 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, in compliance with the latter’s customer due diligence measures prescribed under the 2018 Implementing Rules and Regulations (IRR) of the AMLA.
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 following requirements under Section 50 of the DNFBP Guidelines:
(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 of the proprietor/partners/president/directors in an AML seminar; and
(d) Most recent clearance from the National Bureau of Investigation (NBI), or its equivalent in a foreign jurisdiction, of all directors and principal officers.
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 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 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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