Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Oct. 20, 2023, 12:39 a.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-10-23 09:56:50.000000

4

RATE YOUR
REQUEST

How was your request?

AMLA CERTIFICATE for Real Estate 21 Property Inc.

Published by Anti-Money Laundering Council(AMLCS) on Oct. 20, 2023.
Requested from AMLC by N. Llavore at 12:39 AM on Oct. 20, 2023.
Purpose: New requirement for our BDO Bank account
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #AMLCS-207502487995

R.ARNALDO Oct. 20, 2023, 12:39 a.m.

Hi AMLC, We would like to kindly request to have an AMLA Certificate as a new requirement for our BDO Bank account update per request of the bank. Our company name is Real Estate 21 Property Inc. with SEC# CS201207555, the nature of business is managing property and collect rental fee from residential unit only. Sincerely, Rogie Mar S. Arnaldo

F.OFFICER Oct. 23, 2023, 9:56 a.m.

October 23, 2023 Dear Mr. Arnaldo, Greetings! Thank you for your request dated Oct 20, 2023 12:39:50 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. This is a similar request from your previous request with ticket number #AMLCS-722640554827. Please note that we already replied with your previous request last 12 October 2023. Kindly refer to your previous request for our official reply. For your information. Thank you. Respectfully, FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.