Anti-Money Laundering Council(AMLCS)

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REQUEST
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Date: Sept. 7, 2023, 3:53 p.m.

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Date: 2023-09-11 09:19:48.000000

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Date: 2023-09-20 15:41:42.000000

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A&J ONLINE STORE

Published by Anti-Money Laundering Council(AMLCS) on Sept. 7, 2023.
Requested from AMLC by A. Lausa at 03:53 PM on Sept. 7, 2023.
Purpose: Business - Online Seller
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #AMLCS-669178506417

A.LAUSA Sept. 7, 2023, 3:53 p.m.

1. Requesting for AMLA For business for purposes because this is requirements for palawan pawnshop every bulk pawning. 2. I am selling gold pawnshop jewelry receipt

F.OFFICER Sept. 11, 2023, 9:19 a.m.

September 11, 2023 Dear Ms. Lausa This refers to your letter of Sep 07, 2023 03:53:07 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for A&J ONLINE STORE. Please note that this will be consolidated with your previous request, with ticket number with #AMLCS-985463901283. Thank you. Respectfully, FOI Receiving Officer FOI Officer

F.OFFICER Sept. 20, 2023, 3:24 p.m.

September 20, 2023 Dear Ms. Lausa, Thank you for your request dated Sep 07, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for A&J ONLINE STORE. We received your request on Sep 07, 2023 and will respond on or before Sep 28, 2023 03:53:07 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY2OTE3ODUwNjQxNww, for request with ticket number #AMLCS-669178506417. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Sept. 20, 2023, 3:41 p.m.

September 20, 2023 Dear Ms. Lausa, Thank you for your request dated Sep 07, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please refer to our official response in your previous request, with ticket number with #AMLCS-985463901283. Thank you. Respectfully, FOI Decision Maker

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