Anti-Money Laundering Council(AMLCS)

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Date: Aug. 9, 2022, 5:27 p.m.

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Date: 2022-08-10 10:35:43.000000

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amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2022.
Requested from AMLC by A. Fulay at 05:27 PM on Aug. 9, 2022.
Purpose: requirements for bank account
Date of Coverage: 08/09/2022 - 08/09/2022
Tracking no: #AMLCS-166826455525

R.PENDOZA Aug. 9, 2022, 5:27 p.m.

Good day. May we request an AMLA Certificate to in compliance with our bank's requirements

F.OFFICER Aug. 10, 2022, 10:35 a.m.

August 10, 2022 Dear Rossanne Jeannille Pendoza, We refer to your letter of Aug 09, 2022 05:27:25 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. n particular, it would be helpful to know the following: 1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? 2. Are you transacting for personal reasons or on behalf of the business? 3. If on behalf of the business, what is the type of business you are transacting for? Give a short description/classification 4. Are you the owner of this business? If no, what is your position/designation in the business, if applicable. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTE2NjgyNjQ1NTUyNQw, for request with ticket number #AMLCS-166826455525, 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 Nov 02, 2022 02:35:10 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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