Anti-Money Laundering Council Secretariat

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    Date: 2023-11-21 13:14:05.057974

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    Date: 2023-12-01 11:34:58.578150

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    Date: 2023-12-01 11:37:29.260309

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PCOR Certificate

Requested from AMLCS by M. DANGCALAN at 01:14 PM on Nov 21, 2023.
Purpose: bank business account opening
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-972383255294

DANGCALAN 01:14 PM, Nov 21, 2023 

I would like to request certifctae askk by the bank after attending AMLAc senminar, they are looking for PCOR. Our buisenss is jewelry selling online.

Officer 11:34 AM, Dec 01, 2023 

December 1, 2023

Dear Ms. Dangacalan,

Thank you for your request dated Nov 21, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for PCOR Certificate.

We received your request on Nov 21, 2023 and will respond on or before Dec 12, 2023 01:14:05 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk3MjM4MzI1NTI5NAw, for request with ticket number #AMLCS-972383255294.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 11:37 AM, Dec 01, 2023 

December 1, 2023

Dear Ms. Dangacalan,

The bank is requesting from its clients/potential 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 because real estate brokers 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 jewelry dealers 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

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