Anti-Money Laundering Council(AMLCS)

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Date: July 13, 2023, 4:58 p.m.

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Date: 2023-08-03 14:25:34.000000

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Date: 2023-08-03 14:27:56.000000

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Anti-Money Laundering Certificate

Published by Anti-Money Laundering Council(AMLCS) on July 13, 2023.
Requested from AMLC by G. Aviles at 04:58 PM on July 13, 2023.
Purpose: Proof of Evidence for a requested document from the bank
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #AMLCS-503410738504

Z.DISOMIMBA July 13, 2023, 4:58 p.m.

Greetings! I would like to request for a information regarding: 1. How can I get a certificate that prove that my business don't involved in money laundering? 2. How to apply for Anti-Money Laundering Certificate as proof for the bank request for my bank account?

F.OFFICER Aug. 3, 2023, 2:25 p.m.

August 3, 2023 Dear Mr. Disomimba, Thank you for your request dated Jul 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-Money Laundering Certificate. We received your request on Jul 13, 2023 and will respond on or before Aug 03, 2023 04:58:33 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUwMzQxMDczODUwNAw, for request with ticket number #AMLCS-503410738504. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 3, 2023, 2:27 p.m.

August 3, 2023 Dear Mr. Disomimba, Thank you for your request dated 13 July 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch. We note your request and have referred this to the appropriate unit. Please refer to the Secretariat’s e-mail dated 19 July 2023 in answer to your query. Should you have any more concerns or queries, please call Registration Staff at landlines (632) 5310-3244, 5302-3848, 8708-7067 or hotlines 09157780720, 09606908794, 09687727045, and 09271697198. We hope we have been of assistance. Respectfully, FOI Decision Maker

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