Anti-Money Laundering Council(AMLCS)

February 22, 2023 Dear Ian kinney Pimentel, We refer to your letter of Feb 21, 2023 02:39:15 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of registration 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.)? Please note that to "get a business certificate" is not one of the prerequisites in obtaining Certificate of Registration/Provisional Certificate of Registration. 2. Are you the owner of this business? If no, what is your position/designation in the business, if applicable. 3. May we know the nature of the gold trading business by providing us more information? May we also request your AOI indicating the primary and secondary purpose, if applicable. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUyODQ3MTQ5NjM3OAw, for request with ticket number #AMLCS-528471496378, 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 May 17, 2023 07:42:29 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer