Anti-Money Laundering Council(AMLCS)

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Date: July 30, 2022, 11:29 p.m.

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Date: 2022-08-01 12:32:36.000000

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Certificate of Compliance with Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on July 30, 2022.
Requested from AMLC by M. Tan at 11:29 PM on July 30, 2022.
Purpose: Requirement with banks
Date of Coverage: 06/30/2022 - 07/30/2022
Tracking no: #AMLCS-125533587280

D.DE GUZMAN July 30, 2022, 11:29 p.m.

Hello, would like to seek your assistance. I would like to Apply for a Certificate of Compliance with AMLC. I am a Real Estate Broker. Thank you

F.OFFICER Aug. 1, 2022, 12:32 p.m.

August 1, 2022 Dear Ms. de Guzman, We refer to your letter of Jul 30, 2022 11:29:41 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Compliance with Anti-Money Laundering Council. In order for us to work further on your request, we need more information from you regarding your query. In particular, are you affiliated with a real estate company or working on your own? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEyNTUzMzU4NzI4MAw, for request with ticket number #AMLCS-125533587280, 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 Oct 24, 2022 04:30:12 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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