Requested from AMLCS by S. David at 04:25 PM on
Sep 25, 2023.
Purpose: To open a business bank account in DBP and Chinabank
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #AMLCS-131402930021
David 04:25 PM, Sep 25, 2023
Festival Land, Inc. to open a business bank account in DBP and Chinabank Pampanga
Officer 03:41 PM, Sep 29, 2023
September 29, 2023
Dear Ms. David,
We refer to your letter of Sep 25, 2023 04:25:54 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration - AMLC.
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 following:
1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, application for registration with BSP, etc.)?
2. Are you transacting for personal reasons or on behalf of the business?
3. If on behalf of the business, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
4. If on behalf of the business, may we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable.
You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEzMTQwMjkzMDAyMQw, for request with ticket number #AMLCS-131402930021, 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 Dec 22, 2023 07:41:20 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
David 04:02 PM, Oct 02, 2023
1. What is the purpose for the AMLC Certificate of Registration?
For opening of account in Development Bank of the Philippines that we use for our Electronic disbursement on pag-ibig fund and to update the Chinabank for additional Signatories.
2. Are you transacting for personal reasons or on behalf of the business? On behalf of the business.
3. If on behalf of the business, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable.
; It's a Real Estate Company. I am not the owner, I am in the position of Administrative Officer.
4. If on behalf of the business, may we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable.
Kindly see the attached file of our Articles of Incorporation.
David 09:10 AM, Oct 10, 2023
Good morning, May I follow up for our request with regards to Provisional Certificate from AMLC.
Kindly consider our request for this will be use as requirements in any bank that we applied. Thank you so much in advance
Regards,
Shiela David
Festival Land, Inc.
Officer 09:31 AM, Oct 16, 2023
October 16, 2023
Dear Ms. David,
Thank you for your request dated Sep 25, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Certificate of Registration - AMLC.
We received your request on Sep 25, 2023 and will respond on or before Oct 16, 2023 04:25:54 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://pcoomaster10032017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEzMTQwMjkzMDAyMQw, for request with ticket number #AMLCS-131402930021.
Thank you.
Respectfully,
FOI Receiving Officer
Maker 09:41 AM, Oct 16, 2023
October 16, 2023
Dear Ms. David,
Thank you for your request dated 25 September 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 (COR) from the Anti-Money Laundering Council (AMLC) as as part of the its customer due diligence on a client covered person (i.e., the real estate 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.
The step-by-step registration procedure is laid down under Part 2 (Online Registration) of the 2021 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: https://www.amlc.gov.ph/images/PDFs/2021%20AMLC%20REGISTRATION%20AND%20REPORTING%20GUIDELINES.pdf and http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf. Upon request, the AMLC will issue the COR to successfully registered covered person.
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.
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Respectfully,
FOI Decision Maker
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