Anti-Money Laundering Council(AMLCS)

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Date: May 12, 2023, 9:16 p.m.

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Date: 2023-05-15 09:52:34.000000

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AMLA CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on May 12, 2023.
Requested from AMLC by J. Quitoriano at 09:16 PM on May 12, 2023.
Purpose: For Bank requirements.
Date of Coverage: 05/07/2023 - 05/12/2023
Tracking no: #AMLCS-080899499484

J.QUITORIANO May 12, 2023, 9:16 p.m.

Dear respected FOI Officer, I am writing to kindly request an AMLA certificate for my personal records. I would greatly appreciate your guidance and assistance in the matter, including information on what documentation is required to obtain the certificate and the process for submitting a request. Additionally, I would like to inquire if there are any fees associated with obtaining the certificate. Thank you for your attention to this matter, and I look forward to your response. Sincerely, Jess V. Quitoriano

F.OFFICER May 15, 2023, 9:52 a.m.

May 15, 2023 Dear Mr. Quitoriano, We refer to your letter of May 12, 2023 09:16:07 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA CERTIFICATE. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know if you are currently planning to open a bank account using your occupation/profession/line of business? If yes, kindly provide us a brief description. You may use the reply function on the eFOI portal at https://shop.efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTA4MDg5OTQ5OTQ4NAw, for request with ticket number #AMLCS-080899499484, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Aug 07, 2023 01:51:24 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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