Requested from AMLCS by R. Arnaldo at 02:20 AM on
Sep 20, 2023.
Purpose: For our company BDO Bank account update per request of the bank.
Date of Coverage: 09/20/2023 - 09/20/2023
Tracking no: #AMLCS-722640554827
Arnaldo 02:20 AM, Sep 20, 2023
Hi AMLC,
We would like to kindly request to have an AMLA Certificate as a new requirement for our BDO Bank account update per request of the bank.
Our company name is Real Estate 21 Property Inc. with SEC# CS201207555, the nature of business is Managing Property and our Income are coming from rental of residential only.
Sincerely,
Rogie Mar S. Arnaldo
Officer 10:58 AM, Sep 20, 2023
September 20, 2023
Dear Mr. Arnaldo,
We refer to your letter of Sep 20, 2023 02:20:23 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE for Real Estate 21 Property Inc..
In order for us to work further on your request, we need more information from you regarding your query. May we request for a copy of your Articles of Incorporation (AOI) indicating the primary and secondary purpose.
You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyMjY0MDU1NDgyNww, for request with ticket number #AMLCS-722640554827, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Dec 13, 2023 02:57:09 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
Arnaldo 12:45 AM, Sep 21, 2023
Hi AMLC,
Please see attached, latest Articles of Incorporation (amended). You may check the primary purpose of Real Estate 21 Property Inc.
I appreciate your help.
Sincerely,
Rogie Mar S. Arnaldo
Arnaldo 02:20 AM, Sep 23, 2023
Hi AMLC,
Please see attached, latest Articles of Incorporation (amended). You may check the primary purpose of Real Estate 21 Property Inc.
I appreciate your help.
Sincerely,
Rogie Mar S. Arnaldo
Officer 03:30 PM, Oct 12, 2023
October 12, 2023
Dear Mr. Arnaldo,
Thank you for your request dated Sep 20, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE for Real Estate 21 Property Inc..
We received your request on Sep 20, 2023 and will respond on or before Oct 12, 2023, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyMjY0MDU1NDgyNww, for request with ticket number #AMLCS-722640554827.
Thank you.
Respectfully,
FOI Receiving Officer
Maker 03:34 PM, Oct 12, 2023
October 12, 2023
Dear Mr. Arnaldo,
Thank you for your request dated 20 September 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The bank is requesting from its clients a copy of the Provisional Certificate of Registration (PCOR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank’s customer due diligence measures because persons engaged in the management of assets and real estate developers 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 PCOR to real estate developers 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.
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May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Respectfully,
FOI Decision Maker
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