Published by Anti-Money Laundering Council(AMLCS) on Aug. 26, 2021.
Requested from AMLC by J. Alzate at 03:32 PM on
Aug. 26, 2021.
Purpose: Bank requirements
Date of Coverage: 07/01/2021 - 08/26/2021
Tracking no: #AMLCS-745040817187
A.JIMENEZ
Aug. 26, 2021, 3:32 p.m.
Hi i would like to request for amla certificate to use for bank transactions
F.OFFICER
Aug. 31, 2021, 2:22 p.m.
August 31, 2021
Dear Alma,
Thank you for your request dated Aug 26, 2021 03:32:39 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amla certificate.
We received your request on Aug 26, 2021 03:32:39 PM and will respond on or before Sep 16, 2021 03:32:39 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc0NTA0MDgxNzE4Nww, for request with ticket number #AMLCS-745040817187.
Thank you.
Respectfully,
FOI Receiving Officer
FOI Officer
A.DECISION MAKER
Aug. 31, 2021, 2:24 p.m.
August 31, 2021
Dear Ms. Jimenez,
We refer to your FOI request dated 26 August 2021 made under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
In order for us to work further on your request, we need more information from you regarding your query. Kindly provide clarification on the nature of your request, whether the request for AMLA Certificate pertains to the issuance of AMLA Certificate of Registration or the AMLA Certificate for a training attended. It would also be appreciated if you can elaborate further on the purpose of your request.
During the period of us awaiting your reply, your request will be put on hold.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Decision Maker
A.DECISION MAKER
Nov. 23, 2021, 2:35 p.m.
Nov 23, 2021
Dear Alma,
I refer to my letter of Aug 31, 2021 about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Amla certificate. In particular, I had requested specific information for you to clarify upon in order for us to proceed with the request.
As we have not received a reply within the 60-day working period since the letter requesting for clarification was sent out, we regret to inform you that this request will be closed as of Nov 23, 2021.
You may wish to submit a new request describing the specific information you are looking for, and we will be able to consider it under the guidelines as stated in Executive Order No. 2.
Your right to request a review
If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to or visiting our central office. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.
If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).
Thank you.
Respectfully,
FOI Decision
FOI Officer
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