Anti-Money Laundering Council Secretariat

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    Date: 2024-01-03 13:05:24.772579

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AMLA Certificate

Requested from AMLCS by A. Escobedo at 01:05 PM on Jan 03, 2024.
Purpose: requirements to private and government agencies
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-662356388766

Escobedo 01:05 PM, Jan 03, 2024 

hi, i would like to request for an AMLA Certificate as a Real Estate Broker Practitioner. thank you

Officer 05:28 PM, Jan 23, 2024 

January 23, 2024

Dear Mr. Escobedo,

Thank you for your request dated Jan 03, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Certificate.

We received your request on Jan 03, 2024 and will respond on or before Jan 24, 2024 01:05:24 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY2MjM1NjM4ODc2Ngw, for request with ticket number #AMLCS-662356388766.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 05:30 PM, Jan 23, 2024 

January 23, 2024

Dear Mr. Escobedo,

Thank you for your request dated 03 January 2024 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.

A real estate broker is a covered person under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended. As such, he/she is required to register with the AMLC’s electronic reporting system through the Online Registration System to be given access to the AMLC Portal where transaction reports are to be submitted.   

The requirements and procedure for the issuance of the Provisional Certificate of Registration (PCOR), or the requested “AMLA Certificate”, to real estate 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.

We hope we have been of assistance.

Respectfully,

FOI Decision Maker

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