Anti-Money Laundering Council(AMLCS)

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Date: Oct. 13, 2023, 2:33 p.m.

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Date: 2023-10-24 14:57:16.000000

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DNFBP

Published by Anti-Money Laundering Council(AMLCS) on Oct. 13, 2023.
Requested from AMLC by S. Waot at 02:33 PM on Oct. 13, 2023.
Purpose: For clarification
Date of Coverage: 01/01/2023 - 10/13/2023
Tracking no: #AMLCS-667322354742

C.DE DIOS Oct. 13, 2023, 2:33 p.m.

Good day, may I know if there is a need for a DNFBP to secure a COR as an individual when his sole proprietorship already has a COR?

F.OFFICER Oct. 24, 2023, 2:57 p.m.

October 24, 2023 Dear Mr. de Dios, We refer to your letter of Oct 13, 2023 02:33:10 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for DNFBP. 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 profession/occupation of the individual DNFBP? 2. What is the nature/business of the sole proprietorship? You may use the reply function on the eFOI portal at https://pcoomaster11022017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY2NzMyMjM1NDc0Mgw, for request with ticket number #AMLCS-667322354742, 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 Jan 16, 2024 06:56:25 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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