Anti-Money Laundering Council(AMLCS)

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Date: Jan. 21, 2022, 12:44 a.m.

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Date: 2022-01-21 17:25:15.000000

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CERTIFICATE OF COMPLIANCE

Published by Anti-Money Laundering Council(AMLCS) on Jan. 21, 2022.
Requested from AMLC by M. Soberano at 12:44 AM on Jan. 21, 2022.
Purpose: Opening a new bank account
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #AMLCS-729214721869

A.MACMAC Jan. 21, 2022, 12:44 a.m.

Hi I would like to request certificate of compliance to present as requirements in opening a new bank account.

F.OFFICER Jan. 21, 2022, 5:25 p.m.

January 21, 2022 Dear Ms. Macmac, Thank you for your request dated Jan 21, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF COMPLIANCE. We received your request on Jan 21, 2022 and will respond on or before Feb 11, 2022 12:44:10 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyOTIxNDcyMTg2OQw, for request with ticket number #AMLCS-729214721869. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Jan. 24, 2022, 10:37 a.m.

Dear Ms. Macmac, We refer to your letter of Jan 21, 2022 12:44:10 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF COMPLIANCE. 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 if you are transacting for yourself or on behalf of your company. If you are transacting on behalf of your company, it will also be helpful if you could provide a short description of your company’s primary line of business. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyOTIxNDcyMTg2OQw, for request with ticket number #AMLCS-729214721869, to respond. 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. FOI Decision Maker

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