Anti-Money Laundering Council(AMLCS)

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Date: Aug. 5, 2024, 12:59 p.m.

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Date: 2024-08-06 15:33:19.917612

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AMLC CERT OF REGISTRATION

Published by Anti-Money Laundering Council(AMLCS) on Aug. 5, 2024.
Requested from AMLC by C. Golo at 12:59 PM on Aug. 5, 2024.
Purpose: Real Estate
Tracking no: #AMLCS-216779952534

C.GOLO Aug. 5, 2024, 12:59 p.m.

Hi, I would like to request for the legitimacy of a AMLC certificate of registration of the SEC registered company. Can you help? Thank you.

F.OFFICER Aug. 6, 2024, 3:33 p.m.

Dear eFOI user,

This refers yo your request made under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch dated 5 August 2024.

To effectively address your request, may we request for a copy of your valid ID (Driver's License). Please email it to [email protected], copy furnished [email protected] and [email protected], with the subject: FOI - #AMLCS-216779952534 (Golo).

You will have 60 calendar days from the time of response to provide the requested information. We kindly request that you respond as soon as possible.

Thank you.

Respectfully,

FOI Officer

Anti-Money Laundering Council Secretariat

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