Anti-Money Laundering Council(AMLCS)

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Date: Aug. 9, 2022, 3:50 p.m.

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Date: 2022-08-30 17:53:41.000000

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Verification of AMLC Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2022.
Requested from AMLC by J. Suminguit at 03:50 PM on Aug. 9, 2022.
Purpose: Verification/Due Diligence/Requirement to File A Legal Complaint
Date of Coverage: 01/10/2022 - 07/10/2022
Tracking no: #AMLCS-069839589597

M.VALLESCAS Aug. 9, 2022, 3:50 p.m.

Hi, May I request for the validation of provisional certificate of registration you issued to Stavri Premier Properties Co. Inc. with control number DNFBP-20220107066001511-1 on January 10th, 2022. I understand that the certification is only valid for 6 months, but I am gathering evidence to prove that this agency/business is a scam and would like to report it to Anti-Illegal Real Estate Service Practices Inter-Agency Task Force due to possible violation of PD No. 957 when they sold me parcel of lot without required licenses and approval.

F.OFFICER Aug. 30, 2022, 5:53 p.m.

August 30, 2022 Dear Michael Mark, Thank you for your request dated Aug 09, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Verification of AMLC Provisional Certificate of Registration. We received your request on Aug 09, 2022 and will respond on or before Aug 30, 2022 03:50:24 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTA2OTgzOTU4OTU5Nww, for request with ticket number #AMLCS-069839589597. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 30, 2022, 5:56 p.m.

August 30, 2022 Dear Mr. Vallescas, Thank you for your request dated 09 August 2022 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. We confirm that the AMLC issues a Provisional Certificate of Registration (PCOR) to newly registered covered persons which is valid for six months, and extendible for a one-time, non-renewable extension for up to six months, upon written request or email citing justifiable grounds. Based on the list (as of 31 March 2022) of successfully registered money service businesses, pawnshops, and designated non-financial businesses and professions in the AMLC website, Stavri Premier Properties Co. Inc. was previously issued a PCOR. As to whether a request for extension of PCOR or compliance with its registration with the AMLC, was filed, we regret that we could not provide the such information due to the confidentiality of information received by the AMLC, pursuant to Section 8-A of Republic Act No. 9160, as amended. Should you have any questions on registration with the AMLC, you may reach out to the Compliance and Supervision Group – Registration Staff via Telephone Nos. (632)87087067 and (632)53103244, or Cellphone Nos. (63)9157780720 and (63)9687727045. We hope that we have been of assistance. Respectfully, FOI Decision Maker

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