Anti-Money Laundering Council(AMLCS)

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Date: Jan. 17, 2021, 12:37 a.m.

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Date: 2021-01-21 13:34:31.000000

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Date: 2021-01-21 13:38:18.000000

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Certificate of amlc

Published by Anti-Money Laundering Council(AMLCS) on Jan. 17, 2021.
Requested from AMLC by J. Ferolini at 12:37 AM on Jan. 17, 2021.
Purpose: Anti money laundering
Date of Coverage: 01/01/2021 - 01/17/2021
Tracking no: #AMLCS-342771797330

W.ABOC Jan. 17, 2021, 12:37 a.m.

Hi I would like to request of anti money laundering certificate for my business in express pay.

F.OFFICER Jan. 21, 2021, 1:34 p.m.

January 21, 2021 Dear Wilihada, Thank you for your request dated Jan 17, 2021 12:37:43 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of amlc. We received your request on Jan 17, 2021 12:37:43 AM and will respond on or before Feb 06, 2021 12:37:43 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM0Mjc3MTc5NzMzMAw, for request with ticket number #AMLCS-342771797330. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Jan. 21, 2021, 1:38 p.m.

January 21, 2021 Dear Wilihada Aboc, Thank you for your request dated 17 January 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: Hi I would like to request of anti-money laundering certificate for my business in express pay. Please be informed that while our aim is to provide information whenever possible, we would need you to clarify and reasonably describe the information that you need as mentioned in the FOI Request. Kindly indicate whether the Certificate being requested is a Certificate of AML Training or a Certificate of Registration (COR) for the covered person that you represent. If what is being requested is a Certificate of AML Training, please specify the necessary information such as, the date of training, and whether the training was provided by the AMLC Secretariat or the Bangko Sentral ng Pilipinas. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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