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REQUEST
SUBMITTED

You have submitted an FOI request

Date: April 26, 2023, 8:26 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-04-27 08:33:19.000000

REQUEST
CLOSED

Your request was closed

Date: 2023-10-14 11:14:05.000000

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REQUEST

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AMLA Certificate

Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by R. Rubio at 08:26 PM on April 26, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-053817905748

I.FAYLONA April 26, 2023, 8:26 p.m.

Hi! Good day! I would like to request an AMLA Certificate as requested by RCBC Bank where I am currently a depositor. I hope you can help me in obtaining the said certificate. Thank you and Godbless!

I.GONZALES April 27, 2023, 8:33 a.m.

April 27, 2023 Dear Ivan Roland, Thank you for your request dated Apr 26, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Certificate. We received your request on Apr 26, 2023 and will respond on or before May 17, 2023 08:26:43 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0wNTM4MTc5MDU3NDgM, for request with ticket number #SEC-053817905748. Thank you. Respectfully, Isma Gonzales FOI Officer

A.PAN, JR. June 21, 2023, 1:37 p.m.

June 21, 2023 Dear Ivan Roland Faylona, Greetings! Our apologies that we have responded only today due to eFOI portal glitch that we have encountered. For your request, you may email [email protected] with your necessary details. The Enforcement and Investor Protection Department handles the AMLA-related documents and processes. Thank you. Respectfully, SEC-FOI Team

A.PAN, JR. Oct. 14, 2023, 11:14 a.m.

Oct 14, 2023 Dear Ivan Roland, I refer to my letter of Jun 21, 2023 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 Sep 13, 2023. 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, Atty. Armando FOI Officer

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