Anti-Money Laundering Council(AMLCS)

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Date: Nov. 29, 2022, 9:57 a.m.

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Date: 2022-12-01 13:52:42.000000

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AMLA Certificate of Dustin Real Estate Development Inc.

Published by Anti-Money Laundering Council(AMLCS) on Nov. 29, 2022.
Requested from AMLC by F. Besa at 09:57 AM on Nov. 29, 2022.
Purpose: Bank Account Opening Requirement
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #AMLCS-018432490273

N.MAGNAYE Nov. 29, 2022, 9:57 a.m.

Hi, I would like to ask how to get AMLA Certificate for our company Dustin Real Estate Development Inc for bank account opening purposes. May we request it from this platform? Thank you.

F.OFFICER Dec. 1, 2022, 1:52 p.m.

December 1, 2022 Dear Ms. Magnaye, We refer to your letter of Nov 29, 2022 09:57:37 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Certificate of Dustin Real Estate Development Inc.. In order for us to work further on your request, we need more information from you regarding your query. In particular, we would like 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, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 4. May we also request your AOI indicating the primary and secondary purpose. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxODQzMjQ5MDI3Mww, for request with ticket number #AMLCS-018432490273, 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 Feb 23, 2023 05:51:54 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

N.MAGNAYE Dec. 1, 2022, 2:26 p.m.

1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? Bank Account Opening requirement 2. Are you transacting for personal reasons or on behalf of the business? On behalf of the company 3. If on behalf of the business, are you the owner of this business? If no, what is your position/designation in the business, if applicable. Accountant/Admin Assistant 4. May we also request your AOI indicating the primary and secondary purpose. Please see attached file.

Attachments:

F.OFFICER Dec. 6, 2022, 1:41 p.m.

December 6, 2022 Dear Ms. Magnaye, May we request for a clearer copy of your ID. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxODQzMjQ5MDI3Mww, for request with ticket number #AMLCS-018432490273, to respond. You may also send the copy of your ID to [email protected], cc: [email protected] & [email protected], with the subject #AMLCS-018432490273 (Magnaye). 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 Feb 28, 2023 05:40:12 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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