Anti-Money Laundering Council(AMLCS)

Browse over 439 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Nov. 21, 2023, 11:07 a.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2023-11-28 11:30:06.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2023-11-28 11:58:34.000000

4

RATE YOUR
REQUEST

How was your request?

Certificate of AMLC

Published by Anti-Money Laundering Council(AMLCS) on Nov. 21, 2023.
Requested from AMLC by J. Santos at 11:07 AM on Nov. 21, 2023.
Purpose: Bank request for transaction purposes only.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-270730081366

J.SANTOS Nov. 21, 2023, 11:07 a.m.

Good day, I would like to request your good office for the Certificate of Registration issued by AMLC. The bank requested this form for my bank transaction. Since, I already submitted to the bank my DTI Certificate. Business name number is 2281186 under the business name of Riverside 1701 Jewelry and Accessories Is valid from 05 November to 05 November 2025. Banko de Oro requested me to register with AMLC. Reason, I need the Certificate of Registration issued by AMLC. Sincerely yours, Jennifer Santos (Owner)

F.OFFICER Nov. 28, 2023, 11:30 a.m.

November 28, 2023 Dear Ms. Santos, Thank you for your request dated Nov 21, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of AMLC. We received your request on Nov 21, 2023 and will respond on or before Dec 12, 2023 11:07:03 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI3MDczMDA4MTM2Ngw, for request with ticket number #AMLCS-270730081366. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Nov. 28, 2023, 11:58 a.m.

November 28, 2023 Dear Ms. Santos, Thank you for your request dated Nov 21, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The requirements and procedure for the issuance of the PCOR to real estate brokers are laid down in pages 9-14 of the AMLC Citizen's Charter (Updated as of March 2023) accessible through this link: http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf. For any registration-related inquiry, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision Group of the AMLC, through Telephone Nos. (632)87087067, (632)53023848 and (632)53103244, or Mobile Nos. (63)9157780720 and (63)9687727045. We hope we have been of assistance. Thank you. Respectfully, FOI Decision Maker

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.