Anti-Money Laundering Council(AMLCS)

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Date: Dec. 23, 2023, 8:32 p.m.

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Date: 2023-12-27 10:00:07.000000

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AMLC Certificate

Published by Anti-Money Laundering Council(AMLCS) on Dec. 23, 2023.
Requested from AMLC by B. None at 08:32 PM on Dec. 23, 2023.
Purpose: Bank Requirement / Loan Documentation
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #AMLCS-489210853392

L.KEBERS Dec. 23, 2023, 8:32 p.m.

Dear ma'am/Sir, I would like to follow up on my AMLC Certificate for bank requirements. Thank you

F.OFFICER Dec. 27, 2023, 10 a.m.

December 27, 2023 Dear Ms. Kebers, We refer to your letter of Dec 23, 2023 08:32:37 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Certificate. Please note that we will consolidate this with your other request with reference number #AMLCS-421930207773. We also have clarificatory questions lodged with your other request. Thank you. Respectfully, FOI Receiving Officer

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