Anti-Money Laundering Council(AMLCS)

February 27, 2023 Dear Charmaine Laforteza, We refer your letter of Feb 22, 2023 01:39:07 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-money laundering certificate. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know the following: 1. May we clarify the purpose for "bank requirement" (e.g. for opening of account, transacting funds, etc.)? 2. Are you transacting for personal reasons or on behalf of the business? 3. If on behalf of the business, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 4. May we also request your AOI indicating the primary and secondary purpose, if applicable. ou may use the reply function on the eFOI portal at https://pcoomaster07042018130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQzMDgxNzMwNzYxMgw, for request with ticket number #AMLCS-430817307612, 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 May 22, 2023 05:46:16 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer