Requested from AMLCS by J. Carlos at 05:27 PM on
Oct 26, 2023.
Purpose: new requirement for my BDO Bank account update per request of the bank.
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #AMLCS-818269728287
Carlos 05:27 PM, Oct 26, 2023
Hi AMLC,
We would like to kindly request to have an AMLA Certificate as a new requirement for my BDO Bank account update per request of the bank.
Our company name is C.S.J.S subdivision, the nature of business is real estate buying, developing, subdividing and selling.
Sincerely,
Jan Carlo M. Carlos
Officer 03:57 PM, Nov 08, 2023
November 8, 2023
Dear Mr. Carlos,
Thank you for your request dated Oct 26, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE.
We received your request on Oct 26, 2023 and will respond on or before Nov 16, 2023 05:27:03 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://pcoomaster08222018120000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgxODI2OTcyODI4Nww, for request with ticket number #AMLCS-818269728287.
Thank you.
Respectfully,
FOI Receiving Officer
Maker 04:07 PM, Nov 08, 2023
November 8, 2023
Dear Mr. Carlos,
Thank you for your request dated Oct 26, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The bank is requesting from its clients/potential clients a copy of the Certificate of Registration (COR) issued by the Anti-Money Laundering Council (AMLC). This is required as part of the bank's customer due diligence because real estate developers and brokers are covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended.
The requirement and procedure for the issuance of the COR to real estate developers and 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.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
Is this request offensive?
Requests for personal information and vexatious requests are not considered valid requests for Official Information.
If you believe this request is not suitable, you can report it for attention by the site administrators.
