Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: July 17, 2023, 5:44 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-08-04 13:52:42.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-08-04 13:59:29.000000

4

RATE YOUR
REQUEST

How was your request?

Provisional certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on July 17, 2023.
Requested from AMLC by M. Paz at 05:44 PM on July 17, 2023.
Purpose: For opening BDO savings account.
Date of Coverage: 07/17/2023 - 07/17/2023
Tracking no: #AMLCS-757821801112

M.PAZ July 17, 2023, 5:44 p.m.

Hi i would like to request for PCOR (PROVISIONAL CERTIFICATE OF REGISTRATION) as one of the requirements of BDO for me to open a savings account. Since my BDO payroll from Leuterio realty has been closed and i am still receiving incentives and will have my commission from 2 developers. They only pay through BDO. i am now with bachelors realty, and the payroll they are using is BPI. kindly help me provide the requested requirement. Thank you.

F.OFFICER Aug. 4, 2023, 1:52 p.m.

August 4, 2023 Dear Ms. Paz, Thank you for your request dated Jul 17, 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 Jul 17, 2023 and will respond on or before Aug 07, 2023 05:44:23 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc1NzgyMTgwMTExMgw, for request with ticket number #AMLCS-757821801112. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 4, 2023, 1:59 p.m.

August 4, 2023 Dear Ms. Paz, Thank you for your request dated 17 July 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. The bank is requesting from its clients/potential clients a copy of the Provisional Certificate of Registration (PCOR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s 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. The requirements and procedure for the issuance of the PCOR to real estate developers and brokers are laid down in pages 9-12 of the AMLC Citizen’s Charter (Updated as of March 2023) accessible through this link: 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. Please be guided accordingly. Thank you. ------ 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.