Published by Anti-Money Laundering Council(AMLCS) on July 6, 2023.
Requested from AMLC by J. Tatlonghari at 12:10 PM on
July 6, 2023.
Purpose: REQUIRED BY THE BDO BANK
Date of Coverage: 01/01/2023 - 07/06/2023
Tracking no: #AMLCS-290509540242
C.SALGADO
July 6, 2023, 12:10 p.m.
Good day. May i request from your office a copy of AMLC certificate of registration with the following info.
1. Required by the BDO Bank as existing account holder.
2. I am request as personal reason.
Thank you and God Bless.
F.OFFICER
July 7, 2023, 9:26 a.m.
July 7, 2023
Dear Ms. Salgado,
We refer to your letter of Jul 06, 2023 12:10:49 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF REGISTRATION REQUESTED BY BDO BANK.
In order for us to work further on your request, we need more information from you regarding your query. In particular, may we ask if this existing account is a business account or a personal account?
You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI5MDUwOTU0MDI0Mgw, for request with ticket number #AMLCS-290509540242, 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 Sep 29, 2023 01:25:42 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
C.SALGADO
July 7, 2023, 10:27 a.m.
Good day!
My existing account is a personal account.
thank you and God Bless.
C.SALGADO
July 20, 2023, 5:39 p.m.
Good day!
Follow up regarding my request.
Thank you
F.OFFICER
July 26, 2023, 2:59 p.m.
July 26, 2023
Dear Ms. Salgado,
May we ask for your occupation/business and the source of funds for your personal account?
You may use the reply function on the eFOI portal at https://pcoomaster07072017110000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI5MDUwOTU0MDI0Mgw, for request with ticket number #AMLCS-290509540242, 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 18, 2023 06:59:02 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
F.OFFICER
July 31, 2023, 9:56 a.m.
July 31, 2023
Dear Ms. Salgado,
Thank you for your request dated Jul 06, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CERTIFICATE OF REGISTRATION REQUESTED BY BDO BANK.
We received your request on Jul 06, 2023 and will respond on or before Jul 27, 2023 12:10:49 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI5MDUwOTU0MDI0Mgw, for request with ticket number #AMLCS-290509540242.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
July 31, 2023, 10:02 a.m.
July 31, 2023
Dear Ms. Salgado,
Thank you for your request dated Jul 06, 2023 12:10:49 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
The Certificate of Registration is obtained as part of the bank's customer due diligence requirements for covered persons under Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2201, as amended.
The requirements and procedure for the issuance of the PCOR and COR are laid down in pages 9-14 of the AMLC Citizen's Charter (Updated as of March 2023) accessible at: http://www.amlc.gov.ph/images/PDFs/PR2023/CART2023.pdf
For any registration-related inquiry, you may contact the Registration Staff, Data Collection and Management Unit, Compliance and Supervision of the AMLC, through Telephone Nos. (632)87087067, (632)53023848 and (632)53103244, or Mobile Nos. (63)9157780720 and (63)9687727045.
We hope we have been of assistance.
Respectfully,
FOI Decision Maker
Is this request offensive?
Requests for personal information and vexatious requests are not considered valid requests for Official Information.
If you believe this request is not suitable, you can report it for attention by the site administrators.
