Anti-Money Laundering Council(AMLCS)

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Date: May 27, 2023, 5:58 p.m.

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Date: 2023-05-30 14:17:07.000000

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ANTI MONEY LAUNDERING COUNCIL - Certification

Published by Anti-Money Laundering Council(AMLCS) on May 27, 2023.
Requested from AMLC by M. Tengco at 05:58 PM on May 27, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/11/2023 - 05/27/2023
Tracking no: #AMLCS-253687571704

M.TENGCO May 27, 2023, 5:58 p.m.

Hi, I would like to request the ANTI MONEY LAUNDERING COUNCIL - Certification for my Company; TENGCO REALTY DEVELOPMENT, INC. A real estate & engineering company based in Legazpi City, Albay, Bicol Region. Thank you

F.OFFICER May 30, 2023, 2:17 p.m.

May 30, 2023 Dear Mr. Tengco, We refer to your letter of May 27, 2023 05:58:26 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ANTI MONEY LAUNDERING COUNCIL - Certification. In order for us to work further on your request, we need more information from you regarding your query. . In particular, may we request for a copy of your Articles of Incorporation (AOI) indicating the primary and secondary purpose. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI1MzY4NzU3MTcwNAw, for request with ticket number #AMLCS-253687571704, 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 Aug 22, 2023 06:16:11 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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