Anti-Money Laundering Council Secretariat

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    Date: 2024-01-10 12:48:03.429683

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    Date: 2024-01-23 17:29:32.849392

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    Date: 2024-01-23 17:39:47.593974

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AMLC Registration

Requested from AMLCS by C. Cerillano at 12:48 PM on Jan 10, 2024.
Purpose: Bank
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #AMLCS-395577245454

Cerillano 12:48 PM, Jan 10, 2024 

Hi how do I request for AMLC Certificate. I am a licensed broker

Officer 05:29 PM, Jan 23, 2024 

January 23, 2024

Dear Ms. Cerillano,

Thank you for your request dated Jan 10, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Registration.

We received your request on Jan 10, 2024 and will respond on or before Jan 31, 2024 12:48:03 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM5NTU3NzI0NTQ1NAw, for request with ticket number #AMLCS-395577245454.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 05:39 PM, Jan 23, 2024 

January 23, 2024

Dear Ms. Cerillano,

Thank you for your request dated Jan 10, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

The bank is requesting for a Certificate of Registration from the Anti-Money Laundering Council (AMLC) as part of its customer due diligence on a client covered person (i.e., the real estate broker or 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 (AMLA). 

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: http://www.amlc.gov.ph/images/PDFs/2021-AMLC%20REGISTRATION%20AND%20REPORTING%20GUIDELINES.pdf and http://www.amlc.gov.ph/images/PDFs/FINAL%20Version%20%20AMLC%20Handbook%20%20v%2010%20%20March%202020.pdf. Upon request, the AMLC will issue the COR to successfully registered covered persons.

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. 

Respectfully,

FOI Decision Maker

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