Anti-Money Laundering Council(AMLCS)

July 14, 2022 Dear Ms. Montero, We refer to your letter of Jul 13, 2022 03:44:20 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA Module. In order for us to work further on your request, we need more information from you regarding your query. In particular, please answer the following questions: 1. What is the description of this AMLA Module you are requesting? 2. Do you own this Pera outlet? If not, what is your role? 2. Give short description/name of the business. 3. Give more background for this GCash requirement (Who/What instructed you for this? When? Why?) You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY0MDIzMjg5NDgyOQw, for request with ticket number #AMLCS-640232894829, 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 Oct 06, 2022 12:49:40 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer