Anti-Money Laundering Council(AMLCS)

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Date: June 21, 2021, 6:22 p.m.

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Date: 2021-06-28 17:37:43.000000

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Date: 2021-06-28 17:40:01.000000

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Registration for AMLC. I am a license real estate broker

Published by Anti-Money Laundering Council(AMLCS) on June 21, 2021.
Requested from AMLC by J. Beligrado at 06:22 PM on June 21, 2021.
Purpose: Registration for AMLC and my profession was covered based on the IRR. I am a Licensed Real Estate Br
Date of Coverage: 06/21/2021 - 06/21/2021
Tracking no: #AMLCS-108915906149

T.AQUINO June 21, 2021, 6:22 p.m.

I would like to request for the Certificate of Compliance

F.OFFICER June 28, 2021, 5:37 p.m.

June 28, 2021 Dear Teodoro Concino Aquino, Thank you for your request dated Jun 21, 2021 06:22:05 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Registration for AMLC. I am a license real estate broker. We received your request on Jun 21, 2021 06:22:05 PM and will respond on or before Jul 12, 2021 06:22:05 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEwODkxNTkwNjE0OQw, for request with ticket number #AMLCS-108915906149. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER June 28, 2021, 5:40 p.m.

June 28, 2021 Dear Mr. Aquino, Thank you for your request dated 21 June 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “I would like to request for the Certificate of Compliance” Please be advised that AMLC Registration is free and can be done online. The step-by-step registration procedure is laid down in the AMLC Registration and Reporting Guidelines (ARRG), particularly, the Online Registration System (ORS) and the Transaction Security Protocol (TSP), copies of these manuals are attached. Once registered, a Certificate of Registration (COR) or Provisional Certificate of Registration (PCOR), would be issued depending on the completeness of compliance with the documentary requirements. Should you require assistance at any stage of the process, or for any registration-related query, you may contact the Registration Staff, Compliance and Supervision Group, DPD-AMLCS, at tel. nos. (632) 87087067, (632) 53020-3948, or (632) 5310-3244. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

Attachments:

ARRG Part 2 ORS.pdf - AMLC FOI Decision Maker - [email protected] ARRG Part 3 TSP.pdf - AMLC FOI Decision Maker - [email protected]

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