Anti-Money Laundering Council(AMLCS)

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Date: Dec. 18, 2023, 12:20 p.m.

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Date: 2023-12-18 13:51:32.000000

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AMLA THRESHOLD

Published by Anti-Money Laundering Council(AMLCS) on Dec. 18, 2023.
Requested from AMLC by A. Bautista at 12:20 PM on Dec. 18, 2023.
Purpose: To release salary
Date of Coverage: 12/15/2023 - 12/18/2023
Tracking no: #AMLCS-366145891701

A.BAUTISTA Dec. 18, 2023, 12:20 p.m.

Hi, I would like to ask if what documents will I provide to have an AMLA Certificate so that the bank will proceed to release my salary. Kindly help me with this matter this is my first time so I dont know what to do.

F.OFFICER Dec. 18, 2023, 1:51 p.m.

December 18, 2023 Dear Ms. Bautista, We refer to your letter of Dec 18, 2023 12:20:35 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA THRESHOLD. May we request for a copy of the front page of your ID. Please sent it to [email protected], copy furnished [email protected] and [email protected] - with the subject #AMLCS-366145891701 (Bautista) 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 Mar 11, 2024 05:50:05 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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