Published by Anti-Money Laundering Council(AMLCS) on Nov. 8, 2022.
Requested from AMLC by A. Nengasca at 02:08 PM on
Nov. 8, 2022.
Purpose: AMLC Compliance purposes
Date of Coverage: 10/05/2022 - 11/08/2022
Tracking no: #AMLCS-928305175481
R.CEA
Nov. 8, 2022, 2:08 p.m.
Dear Sir/madam:
Our company Oragon Lending Corporation was already in receipt of Submission of Proof of Anti-money Laundering Council (AMLC) on October 5, 2022;
Our office is thus presuming that all the necessary requirements were already complied with, in your office in relation to the compliance of Anti-money Laundering And Terrorist Prevention Program of our company;
In view of the foregoing, may we respectfully ask from your office for the issuance of Certificate of Compliance for Anti-Money laundering And Terrorist Financing Prevention.
Thank You very much.
F.OFFICER
Nov. 9, 2022, 4:10 p.m.
November 9, 2022
Dear REXAN CEA,
We refer to your letter of Nov 08, 2022 02:08:02 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Compliance for Anti-Money Laundering And Terrorist Financing Prevention.
In order for us to work further on your request, we need more information from you regarding your query. In particular, we would like to know if you already applied with the portal. If yes, can we ask for the registration number. If no, may we ask if you have just taken the AML seminar.
You may use the reply function on the eFOI portal at https://pcoomaster10032017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkyODMwNTE3NTQ4MQw, for request with ticket number #AMLCS-928305175481, 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 Feb 01, 2023 08:07:50 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
R.CEA
Nov. 9, 2022, 5:05 p.m.
Dear Sir/Madam:
In relation to your 9 November 2022 email awaiting our response with regard to some clarification you have enumerated, subsequent hereunder are our compliances made, to wit:
1. Reference No.: olc.bir10@gmail.com20221003153750-de7a1d04adc1541538ccc53cc33ad6f8
Thank you and anticipating your prompt response.
Attachments:
F.OFFICER
Nov. 29, 2022, 6:31 p.m.
November 29, 2022
Dear REXAN,
Thank you for your request dated Nov 08, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Compliance for Anti-Money Laundering And Terrorist Financing Prevention.
We received your request on Nov 08, 2022 and will respond on or before Nov 29, 2022 02:08:02 PM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkyODMwNTE3NTQ4MQw, for request with ticket number #AMLCS-928305175481.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Nov. 29, 2022, 6:33 p.m.
November 29, 2022
Dear Mr. Cea,
Greetings!
Thank you for your request dated Nov 08, 2022 02:08:02 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The Anti-Money Laundering Council’s Compliance and Supervision Group (CSG) has already addressed the concern and has issued, via e-mail dated11 November 2022, Oragon Lending Corporation’s Certificate of Registration.
Should you require further assistance, or for any registration-related query, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision Group of the AMLC at Telephone Nos. (632) 87087067, or (632) 5310-3244, or Mobile Phone Nos. 09687727045 and 09157780720.
May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
We hope we have been of assistance
Respectfully,
FOI Decision Maker
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