Anti-Money Laundering Council(AMLCS)

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Date: Sept. 25, 2023, 6:29 p.m.

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Date: 2023-10-02 09:50:25.000000

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Date: 2023-10-26 13:32:41.000000

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AMLC Certificate for Real State Developer

Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Samson at 06:29 PM on Sept. 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 08/30/2023
Tracking no: #AMLCS-156423604287

C.SAMSON Sept. 25, 2023, 6:29 p.m.

Hi I would like to request a copy of AMLC Certification for Real State Developer. Thank you.

F.OFFICER Oct. 2, 2023, 9:50 a.m.

October 2, 2023 Dear Ms. Samson, We refer to your letter of Sep 25, 2023 06:29:22 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Certificate for Real State Developer. Please note that this is a duplicate request and we'll consolidate this with your request, with ticket number #AMLCS-382249993568. Thank you. Respectfully, FOI Receiving Officer

F.OFFICER Oct. 26, 2023, 1:32 p.m.

October 26, 2023 Dear Ms. Samson, Please refer to our official reply lodged in your duplicate request, with ticket number #AMLCS-382249993568. Respectfully, FOI Receiving Officer

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