Anti-Money Laundering Council Secretariat

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    Date: 2023-10-28 15:40:53.582364

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    Date: 2023-11-16 15:08:47.659021

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    Date: 2023-11-16 15:13:03.407075

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Provisional Registration with Anti Money Laundering (AMLCS)

Requested from AMLCS by K. Ongkiko at 03:40 PM on Oct 28, 2023.
Purpose: For pawnshop registration with BSP
Date of Coverage: 10/22/2023 - 10/28/2023
Tracking no: #AMLCS-416688554044

Ongkiko 03:40 PM, Oct 28, 2023 

Hello.

We would like to request a provisional certificate of registration for a new pawnshop. The pawnshop's name is I-NET PAWNSHOP.
It is located in INET2 Bldg, M. Pastor Avenue, Pallocan West, Batangas City, Batangas
The Date field does not allow me to go past the current date. This is for future use.

Officer 03:08 PM, Nov 16, 2023 

November 16, 2023

Dear Mr. Ongkiko,

Thank you for your request dated Oct 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional Registration with Anti Money Laundering (AMLCS).

We received your request on Oct 28, 2023 and will respond on or before Nov 17, 2023 03:40:53 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQxNjY4ODU1NDA0NAw, for request with ticket number #AMLCS-416688554044.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 03:13 PM, Nov 16, 2023 

November 16, 2023

Dear Mr. Ongkiko,

Thank you for your request dated Oct 28, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

The requirements and procedure for the issuance of the PCOR and COR are laid down in pages 9-14 of the AMLC Citizen's Charter (Updated as of March 2023) accessible at 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. 

We hope we have been of assistance. 

Respectfully,

FOI Decision Maker

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