Anti-Money Laundering Council Secretariat

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    Date: 2023-09-14 17:35:48.862521

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    Date: 2023-09-29 10:02:41.505000

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    Date: 2023-09-29 10:22:45.798799

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Provisional Registration with Anti Money Laundering (AMLCS)

Requested from AMLCS by G. Francisco at 05:35 PM on Sep 14, 2023.
Purpose: Establishment of Pawnshop
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #AMLCS-785314920799

Francisco 05:35 PM, Sep 14, 2023 

Hi as per requirement to establish a pawnshop I would like to request “Proof of provisional registration with the Anti-Money Laundering Council Secretariat (AMLCS)” 

I already attended the AML training. Thank you so much!

Officer 10:02 AM, Sep 29, 2023 

September 29, 2023

Dear Ms. Francisco,

Thank you for your request dated Sep 14, 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 Sep 14, 2023 and will respond on or before Oct 05, 2023 05:35:48 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc4NTMxNDkyMDc5OQw, for request with ticket number #AMLCS-785314920799.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 10:22 AM, Sep 29, 2023 

September 29, 2023

Dear Ms. Francisco,

Thank you for your request dated Sep 14, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Covered persons request 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 developer) transacting with another covered person 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%2 0REPORTING%20GUIDELINES.pdf and http://www.amlc.gov.ph/images/PDFs/AMLC%20Updated%20Handbo ok%20as%20of%20March%202022%20.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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