Requested from AMLCS by H. Lumacad at 03:33 PM on
Nov 29, 2023.
Purpose: For the Bank purposes
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #AMLCS-391885836690
Lumacad 03:33 PM, Nov 29, 2023
Hi! I would like to request of Certificate of Registration for ELIN LAND DEVELOPMENT INC.
1. Certificate of Complete attendance (Trainings)
Lumacad 04:46 PM, Dec 05, 2023
Hi! I would like to request of Certificate of Registration for ELIN LAND DEVELOPMENT INC.
Attaching here the Certificate of Complete attendance (Trainings)
1.ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (AML/CTF) FUNDAMENTAL COURSE
2. TARGETED FINANCIAL SANCTIONS (TFS) COURSE
3. AMLC REGISTRATION AND REPORTING GUIDELINES (ARRG) COURSE
Officer 11:54 AM, Dec 15, 2023
December 15, 2023
Dear Ms. Lumacad,
Thank you for your request dated Nov 29, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certification of Registration.
We received your request on Nov 29, 2023 and will respond on or before Dec 20, 2023 03:33:14 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM5MTg4NTgzNjY5MAw, for request with ticket number #AMLCS-391885836690.
Thank you.
Respectfully,
FOI Receiving Officer
Maker 11:59 AM, Dec 15, 2023
December 15, 2023
Dear Ms. Lumacad,
Thank you for your request dated 29 November 2023 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting from its clients/potential clients a copy of the Certificate of Registration (COR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s customer due diligence because real estate developers and brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended.
The requirements and procedure for the issuance of the COR to real estate developers and brokers are laid down in pages 9-12 of the AMLC Citizen’s Charter (Updated as of March 2023) accessible through this link:
http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf.
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.
Please be guided accordingly
Respectfully,
FOI Decision Maker
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