Anti-Money Laundering Council(AMLCS)

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Date: Dec. 3, 2021, 10:38 p.m.

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Date: 2021-12-09 13:12:54.000000

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Certificate of Compliace

Published by Anti-Money Laundering Council(AMLCS) on Dec. 3, 2021.
Requested from AMLC by G. Aragon at 10:38 PM on Dec. 3, 2021.
Purpose: For Opening of Corporate Bank account and any legal purposes it may serve.
Date of Coverage: 08/12/2021 - 12/03/2021
Tracking no: #AMLCS-829712797933

I.TORION Dec. 3, 2021, 10:38 p.m.

Hello good day! I would like to request a Certificate of Compliance of our Corporation which is Le Famoso Development Corporation for we need it in opening our Coporate bank account. Hoping for your response. Thank you.

F.OFFICER Dec. 9, 2021, 1:12 p.m.

December 9, 2021 Dear Ms. Torion, We refer your request dated Dec 03, 2021 10:38:50 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Compliace. In order for us to work further on your request, kindly re-upload the front and back copy of your initially uploaded proof of identification. You may use the reply function on the eFOI portal at at https://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgyOTcxMjc5NzkzMww, for request with ticket number #AMLCS-829712797933, to respond. While we are awaiting your reply, your request will be put on hold. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

I.TORION Dec. 10, 2021, 3:09 p.m.

Hello good day! Ma'am/ sir I can't attach pictures here in my reply. Is there any other way I can send my valid id? Please let me know. I'll be waiting for your reply. Thank you.

F.OFFICER Dec. 14, 2021, 9:37 a.m.

Dear Ms. Torion, You may send your proof of identification or a copy of your valid government ID to: [email protected], with subject: FOI Request: #AMLCS-829712797933. During the period of us awaiting your reply, your request will be put on hold. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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