Anti-Money Laundering Council(AMLCS)

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Date: Dec. 13, 2023, 1:46 p.m.

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Date: 2023-12-20 14:49:35.000000

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Date: 2023-12-20 14:58:12.000000

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Amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Dec. 13, 2023.
Requested from AMLC by W. Developers at 01:46 PM on Dec. 13, 2023.
Purpose: Bank requirement.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #AMLCS-352978753535

W.DEVELOPERS Dec. 13, 2023, 1:46 p.m.

Hi! I would like to request an AMLA Certificate? because the bank has requested it. I requested it a long time ago, but due to an error by the company staff, I couldn't receive it, and I'm unable to respond to the bank's request. I'm sorry, but can I receive an AMLA certificate with the following information? Reference No: [email protected] 20220720164423-908cb034f9312dea18b7b32ffcc6922 Certificate Control No: MELLISA GONZALES YEBAN: 03-2023-0510 HYUN CHEOL KWEON: 03-2023-0509 KAREN KATES TAYAG LEE: 03-202-0508 ARCILENE RAMIREZ ABALLE: 03-2023-0507 DO UN KWEON: 03-2023-0506 Thank you.

F.OFFICER Dec. 20, 2023, 2:49 p.m.

December 20, 2023 Dear Mr. Lee, Thank you for your request dated Dec 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amla certificate. We received your request on Dec 13, 2023 and will respond on or before Jan 03, 2024 01:46:58 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM1Mjk3ODc1MzUzNQw, for request with ticket number #AMLCS-352978753535. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 20, 2023, 2:58 p.m.

December 20, 2023 Dear Mr. Lee, Thank you for your request dated Dec 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The Certificate of Registration is obtained as part of the bank's customer due diligence requirements for covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended. The requirements and procedure for the issuance of the PCOR and COR are laid down in pages 9-14 of the AMCL Citizen's Charter (Updated as of March 2023) accessible at http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf. For any registration-related inquiry, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision Group of the AMLC, through Telephone Nos. (632)87087067, (632)53023848 and (632)53103244, or Mobile Nos. 963)9157780720 and (63)9687727045. We hope we have been of assistance. Respectfully, FOI Decision Maker

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