Anti-Money Laundering Council(AMLCS)

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Date: Sept. 25, 2023, 2:46 p.m.

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Date: 2023-09-29 15:40:11.000000

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AMLC CERTIFICATE OF JINXI PHILIPPINES REAL ESTATE DEVELOPMENT CORPORATION

Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Pariolan at 02:46 PM on Sept. 25, 2023.
Purpose: For Bank Account Opening
Date of Coverage: 08/04/2023 - 09/25/2023
Tracking no: #AMLCS-592253235768

C.PARIOLAN Sept. 25, 2023, 2:46 p.m.

Dear All, We would like to follow up the status of our application for Anti- money laundering certificate. this is Cheryl Pariolan of JINXI PHILIPPINES REAL ESTATE DEVELOPMENT CORPORATION. Thank you for your assistance.

F.OFFICER Sept. 29, 2023, 3:40 p.m.

September 29, 2023 Dear Ms. Pariolan, We refer to your letter of Sep 25, 2023 02:46:58 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC CERTIFICATE OF JINXI PHILIPPINES REAL ESTATE DEVELOPMENT CORPORATION. May we ask for the reference number if you have already applied with the AMLC portal. You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU5MjI1MzIzNTc2OAw, for request with ticket number #AMLCS-592253235768, 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 Dec 22, 2023 07:39:27 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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