Anti-Money Laundering Council(AMLCS)

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Date: Oct. 13, 2021, 7:47 a.m.

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Date: 2021-10-20 18:03:40.000000

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Date: 2021-10-20 18:05:31.000000

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AMLA Cetificate

Published by Anti-Money Laundering Council(AMLCS) on Oct. 13, 2021.
Requested from AMLC by C. Uy at 07:47 AM on Oct. 13, 2021.
Purpose: Request from the bank
Date of Coverage: 10/08/2018 - 10/13/2021
Tracking no: #AMLCS-238442837607

M.CADELINA Oct. 13, 2021, 7:47 a.m.

Hi, i would like to request for amla certificate of clearance to use for bank transactions

F.OFFICER Oct. 20, 2021, 6:03 p.m.

October 20, 2021 Dear Mhelody, Thank you for your request dated Oct 13, 2021 07:47:37 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Cetificate. We received your request on Oct 13, 2021 07:47:37 AM and will respond on or before Nov 03, 2021 07:47:37 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIzODQ0MjgzNzYwNww, for request with ticket number #AMLCS-238442837607. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Oct. 20, 2021, 6:05 p.m.

October 20, 2021 Dear Ms. Cadeliña, Thank you for your request dated 13 October 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi, I would like to request for amla certificate of clearance to use for bank transactions” In this regard, please be advised that the issuance of an “AMLA Clearance” is neither within the mandate nor among the functions of the AMLC. Considering the foregoing, we regret to inform you that we cannot provide you with the document that you requested. Thank you. Very truly yours, MA. RHEA M. SANTOS-MENDOZA FOI-Decision Maker AMLC Secretariat

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