Anti-Money Laundering Council(AMLCS)

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Date: Oct. 19, 2022, 2:33 p.m.

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Date: 2022-10-22 09:30:53.000000

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AMLC

Published by Anti-Money Laundering Council(AMLCS) on Oct. 19, 2022.
Requested from AMLC by R. Abauan at 02:33 PM on Oct. 19, 2022.
Purpose: BANK PURPOSE
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #AMLCS-256281454205

P.CABRERA Oct. 19, 2022, 2:33 p.m.

procedure for amlc certificate

F.OFFICER Oct. 22, 2022, 9:30 a.m.

October 22, 2022 Dear PAULA EUNICE CABRERA, We refer to your letter of Oct 19, 2022 02:33:42 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC. Please note that we will consolidate your request with your latest request with reference No. #AMLCS-606974550316. Thank you very much! Respectfully, FOI Receiving Officer

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