Anti-Money Laundering Council(AMLCS)

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Date: March 24, 2021, 3:11 p.m.

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Date: 2021-04-14 15:40:22.000000

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Date: 2021-04-14 15:44:57.000000

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Registration for AMLC's reporting system

Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by A. Rivera at 03:11 PM on March 24, 2021.
Purpose: Registration for AMLC's electronic reporting system
Date of Coverage: 03/16/2021 - 03/24/2021
Tracking no: #AMLCS-976223280640

O.PEÑA March 24, 2021, 3:11 p.m.

Hi! I would like to be registered to AMLC's electronic reporting system. I am a licensed Real Estate Broker.

F.OFFICER April 14, 2021, 3:40 p.m.

April 14, 2021 Dear Oliver Christian, Thank you for your request dated Mar 24, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Registration for AMLC's reporting system. We received your request on Mar 24, 2021 and will respond on or before Apr 14, 2021 03:11:47 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 http://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk3NjIyMzI4MDY0MAw, for request with ticket number #AMLCS-976223280640. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 14, 2021, 3:44 p.m.

April 14, 2021 Dear Mr. Pena, Thank you for your request dated 24 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi! I would like to be registered to AMLC’s electronic reporting system. I am a licensed Real Estate Broker.” Please be advised that AMLC Registration is free and can be done online. As a licensed real estate broker, you would need to prepare and upload during online registration: 1. Scanned copy of PRC certificate of Registration/License as a real estate broker; 2. your Key ID generated and exported thru Kleopatra software (please see the TSP for the procedure in generating Key ID). You can also make use of the following links: 1. to download the Kleopatra software http://www.amlc.gov.ph/2015-12-09-07-34-10/reporting-tools 2. Online Registration https://portal.amlc.gov.ph/amlc/web/register.htm 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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