Published by Anti-Money Laundering Council(AMLCS) on Nov. 9, 2023.
Requested from AMLC by J. Cacabelos at 07:13 PM on
Nov. 9, 2023.
Purpose: Bank requirements
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #AMLCS-441008149992
J.CACABELOS
Nov. 9, 2023, 7:13 p.m.
Hi, This is Juliet Natividad Cacabelos, 47 years old, Female. I would like to request for a Provisional Certificate of Registration c/o Anti-Money Laundering Council for a bank requirement. I have a business named JC Reality Development, located at Unit J Deal Building, M.H. Del Pilar Extension Street. I hope you can grant my request.
Thank you so much.
God Bless!
F.OFFICER
Nov. 10, 2023, 2:02 p.m.
November 10, 2023
Dear Ms. Cacabelos,
We refer to your letter of Nov 09, 2023 07:13:54 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration (PCOR).
In order for us to work further on your request, we need more information from you regarding your query. May we request for a copy of you AOI or DTI Business permit.
You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ0MTAwODE0OTk5Mgw, for request with ticket number #AMLCS-441008149992, 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 Feb 02, 2024 06:01:53 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
J.CACABELOS
Nov. 10, 2023, 2:45 p.m.
Good day,
Thank you for the response. Please find attached the document you requested. Thank you so much.
Best regards,
Attachments:
J.CACABELOS
Nov. 17, 2023, 11:42 a.m.
Dear Ma'am/ Sir,
Good day,
I hope this email finds you well, I wanted to follow up on our previous conversation regarding my request of PCOR. I would like to follow up my status on your end. Thank you and God Speed,
J.CACABELOS
Nov. 27, 2023, 11:39 a.m.
Good day,
I would like to follow up my request for Provisional Certificate of Registration c/o Anti-Money Laundering Council for a bank requirement. I haven't receive any response from your respected agency. This is my tracking number #AMLCS-441008149992. The last thread of our conversation on Nov. 17, 2023. I hope i can get a response asap for this specific request. Thank you and God speed!
F.OFFICER
Nov. 28, 2023, 11:28 a.m.
November 28, 2023
Dear Ms. Cacabelos,
Thank you for your request dated Nov 09, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration (PCOR).
We received your request on Nov 09, 2023 and will respond on or before Nov 30, 2023 07:13:54 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ0MTAwODE0OTk5Mgw, for request with ticket number #AMLCS-441008149992.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Nov. 28, 2023, 11:46 a.m.
November 28, 2023
Dear Ms. Cacabelos,
Thank you for your request dated Nov 09, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The Provisional Certificate of Registration (PCOR) with the Anti-Money Laundering Council (AMLC) is required because real estate brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The PCOR may be obtained by registering at the AMLC Portal at https://portal.amlc.gov.ph/amlc/ and uploading the required 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). You may refer to the process to secure the PCOR detailed in Page 9 of the AMLC Citizen's Charter available at amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf.
After registration, you will be provided a PCOR, which you can use or present to government agencies or other covered persons, when required, relative to your business.
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 requirements under Section 50 of the DNFBP Guidelines. You may refer to the process to secure the COR detailed in Page 7 of the AMLC Citizen's Charter. The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the 2021 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.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
J.CACABELOS
Jan. 5, 2024, 1:02 p.m.
Hello.
May I know when will be the release of the certificate?
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