Anti-Money Laundering Council(AMLCS)

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Date: April 18, 2021, 12:21 p.m.

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Date: 2021-04-28 15:13:32.000000

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Request for AMLC Registration - Real Estate Broker

Published by Anti-Money Laundering Council(AMLCS) on April 18, 2021.
Requested from AMLC by A. Sapanta at 12:21 PM on April 18, 2021.
Purpose: Registration for AMLC and my profession was covered based on the IRR. I am a Licensed Real Estate Br
Date of Coverage: 04/18/2021 - 04/18/2021
Tracking no: #AMLCS-659922362061

L.BOLOYOS-CASTAÑEDA April 18, 2021, 12:21 p.m.

Hi. Good Morning! I have just recently read about the new Advisory as recently amended by Republic Act No. 11521, which took effect on 30 January 2021, that my profession - real estate brokers (REBs), are now covered persons. Thus, I am required to report covered and suspicious transactions to the AMLC. Here, I am writing this request to apply for registration. I have attached my Licensed Real Estate Broker PRC ID as I registered in this Dashboard. My ID will be expiring by Feb 20, 2022. Looking forward to hear from you soon. Best, Lovelyn Boloyos-Casta Email: [email protected]

F.OFFICER April 28, 2021, 3:13 p.m.

April 28, 2021 Dear Lovelyn, Thank you for your request dated Apr 18, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for AMLC Registration - Real Estate Broker. We received your request on Apr 18, 2021 and will respond on or before May 07, 2021 12:21:17 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY1OTkyMjM2MjA2MQw, for request with ticket number #AMLCS-659922362061. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 28, 2021, 3:36 p.m.

April 28, 2021 Dear Ms. Boloyos-Castaneda, Thank you for your request dated 18 April 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi. Good Morning! I have just recently read about the new Advisory as recently amended by Republic Act No. 11521, which took effect on 30 January 2021, that my profession-real estate brokers (REBs), are now covered persons. Thus, I am required to report covered and suspicious transactions to the AMLC. Here, I am writing this request to apply for registration. I have attached my Licensed Real Estate Broker PRC ID as I registered in this Dashboard. My ID will be expiring by Feb 20 2022.” 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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