Anti-Money Laundering Council(AMLCS)

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Date: Feb. 17, 2023, 3:35 p.m.

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Date: 2023-02-20 08:47:04.000000

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Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2023.
Requested from AMLC by J. Gebaña at 03:35 PM on Feb. 17, 2023.
Purpose: Opening of account
Date of Coverage: 01/01/2023 - 02/17/2023
Tracking no: #AMLCS-873454276782

E.ESCOTE JR Feb. 17, 2023, 3:35 p.m.

Hi. I wpuld like to request for the certificate of registration

F.OFFICER Feb. 20, 2023, 8:47 a.m.

February 20, 2023 Dear ERNESTO ESCOTE JR, We refer to your letter of Feb 17, 2023 03:35:29 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Registration. 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, application for registration with BSP, etc.)? 2. Are you transacting for personal reasons or on behalf of the business? 3. If on behalf of the business, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 4. 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg3MzQ1NDI3Njc4Mgw, for request with ticket number #AMLCS-873454276782, 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 15, 2023 12:46:47 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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