Published by Anti-Money Laundering Council(AMLCS) on June 20, 2023.
Requested from AMLC by B. Sarmiento at 11:32 AM on
June 20, 2023.
Purpose: BDO BANK PURPOSE
Date of Coverage: 06/20/2023 - 06/20/2023
Tracking no: #AMLCS-738366859684
B.SARMIENTO
June 20, 2023, 11:32 a.m.
Good day! This is Berlyn Joy Sarmiento, Licensed Real Estate Broker. I Just wanna inquire if you have a Provisional Certificate of Registration (PCOR ) / Certificate of Registration issued by the AML. May we I request for Bank or BDO purpose. Thank you!
F.OFFICER
June 22, 2023, 2:06 p.m.
June 22, 2023
Dear Ms. Sarmiento,
We refer to your letter of Jun 20, 2023 11:32:35 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration (PCOR ) / Certificate of Registration issued by the AML.
In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the specific purpose of transaction – i.e account opening, fund transfer, etc.
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTczODM2Njg1OTY4NAw, for request with ticket number #AMLCS-738366859684, 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 Sep 14, 2023 06:06:16 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
B.SARMIENTO
July 14, 2023, 12:05 p.m.
Good day! This is Berlyn Joy Sarmiento, Licensed Real Estate Broker. I Just wanna inquire if you have a Provisional Certificate of Registration (PCOR ) / Certificate of Registration issued by the AML. May we I request for Bank or BDO account yearly report updating purpose. Thank you!
Purpose of Request: BDO Mckinley hill branch we're conducting a yearly report for a Licensed Broker who's maintaining an account with the branch.
F.OFFICER
Aug. 2, 2023, 1:16 p.m.
August 2, 2023
Dear Ms. Sarmiento,
Thank you for your request dated Jun 20, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration (PCOR ) / Certificate of Registration issued by the AML.
We received your request on Jun 20, 2023 and will respond on or before Jul 11, 2023 11:32:35 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTczODM2Njg1OTY4NAw, for request with ticket number #AMLCS-738366859684.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Aug. 2, 2023, 1:30 p.m.
August 2, 2023
Dear Ms. Sarmiento,
Thank you for your request dated Jun 20, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting for a Certificate of Registration from the Anti-Money Laundering Council (AMLC) as part of its customer due diligence on a client covered person (i.e., the real estate broker or developer) transacting with another covered person (i.e., the bank) under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended (AMLA).
The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the AMLC Registration and Reporting Guidelines (ARRG) and page 9 of the Citizen's Charter posted on the AMLC website, which can be accessed through these links: http://www.amlc.gov.ph/images/PDFs/2021%20AMLC%20REGISTRATION%20AND%20REPORTING%20GUIDELINES.pdf and /http://www.amlc.gov.ph/images/PDFs/AMLC%20Updated%20Handbook%20as%20of%20March%202022%20.pdf. Upon request, the AMLC will issue the COR to successfully registered covered persons.
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.
We hope we have been of assistance.
Respectfully,
FOI Decision Maker
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