Did you know that real estate professionals in the Philippines need an AMLC Certificate of Registration (COR) to comply with banking and anti-money laundering regulations? Without it, banks may delay or reject your transactions. Learn the registration process, required documents, and how to complete your AML training online to comply with banking and AML regulations.  

Why Do You Need an AMLC COR?

Real estate professionals—brokers, developers, and agents—are classified as Designated Non-Financial Businesses and Professions (DNFBPs) under the Anti-Money Laundering Act (AMLA). This means they must register with the Anti-Money Laundering Council (AMLC) to legally operate and transact with financial institutions.  

How to Register with AMLC

To get your AMLC Certificate of Registration (COR), you need to submit the following documents:

✅ DTI Certificate (for sole proprietors) or Articles of Incorporation (for corporations)
✅ Appointment of a Compliance Officer
✅ Notarized Deeds of Undertaking
✅ Other business documents required by AMLC

After successful submission via AMLC’s Online Registration System, you may receive a Provisional Certificate of Registration (PCOR) while your application is processed.

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Complete Your AMLC Registration with AML Training

  One key requirement for getting your AMLC COR is AML training. This ensures you understand your role in preventing money laundering risks in real estate transactions.   💡 Need AML training for your AMLC Certificate of Registration? Our AMLC-accredited online course is flexible, accessible, and designed for real estate professionals.   📌 Enroll today and stay compliant!   #AMLCOR #RealEstateCompliance #AMLTraining #AntiMoneyLaundering #RealEstatePhilippines

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