Anti-Money Laundering Council(AMLCS)

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Date: Dec. 21, 2022, 9:40 p.m.

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Date: 2022-12-22 13:23:59.000000

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Anti Money Laundering Certificate

Published by Anti-Money Laundering Council(AMLCS) on Dec. 21, 2022.
Requested from AMLC by R. Nadong at 09:40 PM on Dec. 21, 2022.
Purpose: To be able to apply for payment gateways available in the country (xendit).
Date of Coverage: 01/28/2021 - 12/21/2022
Tracking no: #AMLCS-986512470611

S.BONIFACIO Dec. 21, 2022, 9:40 p.m.

Hi! I would like to request an ALMC certificate as it is needed for me to apply on payment gateways in the Philippines. I would like to know what are the requirements to comply in order to have one. Thank you

F.OFFICER Dec. 22, 2022, 1:23 p.m.

December 22, 2022 Dear Symon Vincent Bonifacio, We refer to your letter of Dec 21, 2022 09:40:19 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. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, application for registration with BSP, 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. You may use the reply function on the eFOI portal at https://zcwdv520190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk4NjUxMjQ3MDYxMQw, for request with ticket number #AMLCS-986512470611, 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 Mar 16, 2023 05:22:46 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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