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    Pahm Ampaso
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    This document is a general information sheet for a stock corporation called the Centre for International English Language Learning and Teacher Training Inc. It provides information on whether the corporation is a covered person under the Anti-Money Laundering Act and what services it provides. The corporation indicates that it is not a covered person and describes its business nature as providing English language learning and teacher training services. It also confirms that the corporation has complied with customer due diligence, record-keeping, and reporting requirements under the Anti-Money Laundering Act.

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    This document is a general information sheet for a stock corporation called the Centre for International English Language Learning and Teacher Training Inc. It provides information on whether the corporation is a covered person under the Anti-Money Laundering Act and what services it provides. The corporation indicates that it is not a covered person and describes its business nature as providing English language learning and teacher training services. It also confirms that the corporation has complied with customer due diligence, record-keeping, and reporting requirements under the Anti-Money Laundering Act.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    10 views1 page

    General information on Centre for International English Language Learning

    Uploaded by

    Pahm Ampaso
    This document is a general information sheet for a stock corporation called the Centre for International English Language Learning and Teacher Training Inc. It provides information on whether the corporation is a covered person under the Anti-Money Laundering Act and what services it provides. The corporation indicates that it is not a covered person and describes its business nature as providing English language learning and teacher training services. It also confirms that the corporation has complied with customer due diligence, record-keeping, and reporting requirements under the Anti-Money Laundering Act.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    GENERAL INFORMATION SHEET

    STOCK COR.PORATION
    :==========-==:=======-========= PLEASE PRINT LEGIBI-I =========:================:=====
    Corporate Name: CENTRE FOR INTERNATIONAI, ENGI,ISH I-ANGI,]AGE t,EARNING ANDTfiACIIER TRAININC INC.
    A, Is the Corporation a covered person under the Anti Money Laundering Act
    Yes 'No
    {AllllLlU, as amencled? (Rep. Acts. gle* /e7 64 / 10167/1 0365]
    Please check the appropriate box:
    1.
    a. Banks
    4,8 Jewelry dealers in precious metals, who, as a
    E b. Offshore Banking Units
    business, trade in precious metals
    E c. Quasi-Banks
    I d. 'l'rrrt Entities
    f] e. Non-Stock Savings and Loan Associations
    I f. Pawnshops
    I g. i'oreign Exchage Dealers rl-l Jer,t'eiry deaiers ut precioris slones, rvho, as a
    f] h. Money Changers business, trade in precious stone
    I i. Remittance Agents
    ! j. Elei:nnnic l,,lorrcy trssuci's
    X k. Finr,l.ial lnstitutions w-hich Unrler Special Laws are subject to
    Bangko Sentral ng Pilipinas' fl3SP) supervision and/or regularion, Company service providers which, as a business,
    L provide any of the following services to third
    parties:
    il :. iils,-r:-r,*rue Cor;r1;.r::ils
    I b. Insurance Agents fJ a. acting as a formation agent ofjuridical persons
    fl c. Insurance Brokers I b. acring as for arran.qins for another person to act asl
    fj d. Protessionai Reinsurers a director or corllorate secretary ofa c0rnpany, ir
    I e. Reinsurance Brokers partner of a partnership, or a similar position in
    n i. llolding Cornpanics relation to other juridical persons
    I g. llolding Conrparri; S_ystenrs
    [] h. Pre-need Companies I c. providirlg a registered office, business adclress or
    I i. Mutual Benefit Association accommodation, correspondence or administrative
    I j. Ail Other Perscns and entities superised and/or regulated bythe addre..s for a cr;inpar;,, :r partnelship ci ary cther-
    Insurance Commission ucl legal person or arrangement
    3.
    I.--) a. Securities Dealers
    I d. acting as for arranging fbr anot]rer person to act as]
    lI b. Securities Brokers a norninee shareholder for another person
    I c. Securities Salesnran
    7. Persons who provide any of the following selvrces

    f d. lnvestnrent Houses f, a. rnanaging of clierrt nroney, securities or other assets


    L] e. Investment Agents and Consultants
    x f. Trading Advisors I b. management ofbank, savings or securities accounts
    I g. Other entities managing Securities or lendering simiiar services
    l h. Mutual Funds or Open-end lnvestment Companies f, c- organization of contributions for the creation,
    T i. Close-end lnvestment Companies operation or management of companies
    I-i-- j. Conrrnon Trust Fu[d-s or Issriers and othcr sinlilar entiticli
    T k. Transf"er- Companies and other similar entities [] d. creation, operation or management of iuritlical
    l l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
    commodities or financial derivatives based there on business entities
    I m. Entities ariministering of otherwise clealing in valuable obiects B, L,l None ofthe above
    I n. Entities adrninistering or otherwise dealing rn cash Substitutes and Describe
    other similar monetary itlstruments or properfy superwised and/or nature of
    regulated by the Securities and Exchange Commission ISL)CJ [rusiness:

    B. Has the Corporation complied with the requirements on Customer Due Diligence
    (CDD) or Know Your Customer (KYC), record-keeping, and sutrmission of reports Yes . No
    . under the AMLA, iis amended, siltce the last filing of itu; GIST

    GIS_STOCK(v.20 1 Bl Page 2

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