Anti-Money Laundering Council(AMLCS)

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Date: March 4, 2025, 2:35 a.m.

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Date: 2025-03-04 16:20:54.591494

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Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on March 4, 2025.
Requested from AMLC by K. Casas at 02:35 AM on March 4, 2025.
Purpose: A s a requested by the bank
Tracking no: #AMLCS-760086451791

K.CASAS March 4, 2025, 2:35 a.m.

i request of certificate of compliance

F.OFFICER March 4, 2025, 4:20 p.m.

Dear eFOI user,

This refers to your request made under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch; specifically your request on "Anti-Money Laundering Council"

To effectively address your request, we kindly request additional information from you. This will enable us to provide you with the best possible service. Specifically, may we ask if you are referring to Certificate for AMLA Training or Certificate of Registration? Your prompt response will allow us to proceed with your request on time.

To respond to the request with ticket number #AMLCS-760086451791, please use the reply function located on the eFOI portal at https://savethedatev211152018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyIAsSB0NvbnRlbnQiE0ZPSVBNTy01OTM3NzM2Njg1NjcM.

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

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