Anti-Money Laundering Council(AMLCS)

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Date: Sept. 21, 2022, 3:38 p.m.

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Date: 2022-09-28 09:17:40.000000

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Certificate of Compliance AMLC

Published by Anti-Money Laundering Council(AMLCS) on Sept. 21, 2022.
Requested from AMLC by C. To Chip at 03:38 PM on Sept. 21, 2022.
Purpose: For opening of Bank Account
Date of Coverage: 09/21/2022 - 09/21/2022
Tracking no: #AMLCS-298509176614

C.TO CHIP Sept. 21, 2022, 3:38 p.m.

Dear Sir/Madam, We would like to request for the certificate of compliance for Anti-Money Laundering Council for our corporation RJR Development Corporation where I am the president. We need this to open bank account. Sincerely, Cristina To Chip

F.OFFICER Sept. 28, 2022, 9:17 a.m.

September 28, 2022 Dear Cristina To Chip, We refer to your letter of Sep 21, 2022 03:38:02 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Compliance AMLC. 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 is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? 2. Are you transacting for personal reasons or on behalf of the business? 3. If on behalf of the business, what is the type of business you are transacting for? Give a short description/classification 4. Are you the owner of this business? If no, what is your position/designation in the business, if applicable. 5. May we also request your AOI indicating the primary and secondary purpose. You may use the reply function on the eFOI portal at https://zcwd20190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI5ODUwOTE3NjYxNAw, for request with ticket number #AMLCS-298509176614, 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 Dec 21, 2022 01:16:28 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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