Published by Anti-Money Laundering Council(AMLCS) on March 25, 2022.
Requested from AMLC by R. Yu at 07:10 AM on
March 25, 2022.
Purpose: Business Compliance and to monitor money laundering and unauthorised transactions
Date of Coverage: 03/25/2022 - 03/25/2022
Tracking no: #AMLCS-955785553425
J.BAYHON
March 25, 2022, 7:10 a.m.
Hi, I would like to request information to get our business AMLC Certificate
F.OFFICER
March 28, 2022, 9:26 a.m.
March 28, 2022
Dear Ms. Bayhon,
We refer to your request dated Mar 25, 2022 07:10:56 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC CERTIFICATE.
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 line of business you are transacting for? Give a short description/classification.
2. Are you the owner of this business? If no, what is your position/designation in the business, if applicable.
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk1NTc4NTU1MzQyNQw, for request with ticket number #AMLCS-955785553425, 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 Jun 20, 2022 01:24:08 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
J.BAYHON
March 28, 2022, 2:36 p.m.
Hi,
The business line is travel and real estate services.
Yes, I am the owner/managing director of JRLB International Travel OPC.
Thanks
F.OFFICER
March 31, 2022, 8:52 a.m.
March 31, 2022
Dear Ms. Bayhon,
We refer to your request Mar 25, 2022 07:10:56 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC CERTIFICATE.
In order for us to work further on your request, we need more information from you regarding your query.
You mentioned that your business is into “travel and real estate services”. May we know if you are transacting as a licensed real estate broker or developer and if not, please give a brief description of the real estate services that your company offers.
Further, you indicated “business compliance” as one of the purposes of the request. Can you give us more details on this? Is this a requirement from other agency/ies, and if yes, what agency/ies?
You may use the reply function on the eFOI portal at https://pcoomaster07202018100000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk1NTc4NTU1MzQyNQw, for request with ticket number #AMLCS-955785553425, 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 Jun 23, 2022 12:51:00 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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