Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: July 1, 2023, 1:55 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-07-03 10:57:24.000000

REQUEST
CLOSED

Your request was closed

4

RATE YOUR
REQUEST

How was your request?

Anti-Money Laundering Council Secretariat

Published by Anti-Money Laundering Council(AMLCS) on July 1, 2023.
Requested from AMLC by J. Borbon at 01:55 PM on July 1, 2023.
Purpose: Business and Improvement
Date of Coverage: 06/30/2022 - 06/30/2023
Tracking no: #AMLCS-418608039918

J.BORBON July 1, 2023, 1:55 p.m.

Hello!I would like to request Anti Money Laundering Council Secretariat

J.BORBON July 1, 2023, 2:10 p.m.

Ues

J.BORBON July 1, 2023, 2:15 p.m.

Thank you for the information and it is really helpful to me

F.OFFICER July 3, 2023, 10:57 a.m.

July 3, 2023 Dear Ms. Borbon, We refer to your letter of Jul 01, 2023 01:55:33 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-Money Laundering Council Secretariat. 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 type of document are you asking for? 2. Are you requesting on behalf of a business? If yes, what type of business and kindly provide a brief description of the business/entity. You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQxODYwODAzOTkxOAw, for request with ticket number #AMLCS-418608039918, 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 Sep 25, 2023 02:55:15 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.