Anti-Money Laundering Council(AMLCS)

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Date: Nov. 26, 2024, 2:11 p.m.

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Date: 2024-12-05 11:33:38.394254

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Published by Anti-Money Laundering Council(AMLCS) on Nov. 26, 2024.
Requested from AMLC by A. Solidum at 02:11 PM on Nov. 26, 2024.
Purpose: Bank requirements compliance for Certificate of Registration with AMLC
Tracking no: #AMLCS-702411955001

A.SOLIDUM Nov. 26, 2024, 2:11 p.m.

To whom it may concern, May I request for a Provisional Certificate of Registration as part of complaince of bank requirements for car purchase. Name: MARIA ARABELLE B. SOLIDUM Thank you, Maria Arabelle B. Solidum

F.OFFICER Nov. 26, 2024, 3:56 p.m.

Dear eFOI user,

About your letter dated 26 November 2024 , regarding your request made under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch; specifically your request on " Bank requirements compliance for Certificate of Registration with AMLC".

To effectively address your request, we kindly request additional information from you. Specifically, may we request for a copy of your Driver's License or any valid government ID. Your prompt response will allow us to proceed with your request on time.

To respond to the request, please send it to [email protected], copy furnished [email protected] and [email protected], with the email subject "FOI-#AMLCS-702411955001 (Solidum)"

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 Receiving Officer

Anti-Money Laundering Council

F.OFFICER Dec. 5, 2024, 11:33 a.m.

Dear eFOI user,

About your letter dated 26 November 2024 , regarding your request made under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch; specifically your request on " Bank requirements compliance for Certificate of Registration with AMLC".

To effectively address your request, we kindly request additional information from you. Specifically, may we request for a copy of your Driver's License or any valid government ID. Your prompt response will allow us to proceed with your request on time.

To respond to the request, please send it to [email protected], copy furnished [email protected] and [email protected], with the email subject "FOI-#AMLCS-702411955001 (Solidum)"

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 Receiving Officer

Anti-Money Laundering Council

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