Anti-Money Laundering Council(AMLCS)

May 25, 2022 Dear Ms. Saligumba, We refer to your letter of May 25, 2022 08:45:28 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate for Anti-Money Laundering. In order for us to work further on your request, we need more information from you regarding your query. In particular, please answer the following questions: 1. What is the type of business you are transacting for? Give a short description/classification. 2. What is the purpose of your transaction with the bank? 3. Are you the owner of this business? If no, what is your position/designation in the business, if applicable. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEzODgyMTU1NzkyNAw, for request with ticket number #AMLCS-138821557924, 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 17, 2022 06:08:06 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer