Anti-Money Laundering Council(AMLCS)

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Date: June 2, 2023, 12:19 p.m.

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Date: 2023-06-02 15:50:35.000000

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AMLA certificate

Published by Anti-Money Laundering Council(AMLCS) on June 2, 2023.
Requested from AMLC by C. Kung at 12:19 PM on June 2, 2023.
Purpose: Jewelry business
Date of Coverage: 06/01/2023 - 06/02/2023
Tracking no: #AMLCS-105378140506

C.KUNG June 2, 2023, 12:19 p.m.

Hi, i would like to apply for the AmLA certification for my jewelry business

F.OFFICER June 2, 2023, 3:50 p.m.

June 2, 2023 Dear Ms. Kung, We refer to your letter of Jun 02, 2023 12:19:17 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 what is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEwNTM3ODE0MDUwNgw, for request with ticket number #AMLCS-105378140506, 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 25, 2023 07:49:50 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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