Published by Anti-Money Laundering Council(AMLCS) on July 13, 2023.
Requested from AMLC by G. Aviles at 03:46 PM on
July 13, 2023.
Purpose: Evidence
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #AMLCS-164323475231
Z.DISOMIMBA
July 13, 2023, 3:46 p.m.
Greetings!
I would like to request regarding the Anti-Money Laundering Law of the Philippines
1. How to apply for a Anti-Money Laundering that connected for my business and to avoid any problems with my documents in the bank.
2. How to apply for a Anti-Money Laundering for a requested documents for my bank account?
F.OFFICER
July 13, 2023, 4:01 p.m.
July 13, 2023
Dear Mr./Ms. Disomimba,
We refer to your letter of Jul 13, 2023 03:46:32 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for How to apply for a Anti-Money Laundering for my business.
In order for us to work further on your request, we need more information from you regarding your query. May we request for a copy of your valid ID.
Kindly send it to [email protected], copy furnished [email protected] and [email protected], with the subject ticket number #AMLCS-164323475231 (Disomimba), 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 05, 2023 07:59:57 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
August 2, 2023
Dear Mr. Disomimba,
Thank you for your request dated Jul 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for How to apply for a Anti-Money Laundering for my business.
We received your request on Jul 13, 2023 and will respond on or before Aug 03, 2023 03:46:32 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTE2NDMyMzQ3NTIzMQw, for request with ticket number #AMLCS-164323475231.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
Aug. 2, 2023, 1:31 p.m.
August 2, 2023
Dear Mr. Disomimba,
Thank you for your request dated 13 July 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
We note your request and have referred this to the appropriate unit. Please refer to the Secretariat’s e-mail dated 19 July 2023 in answer to your query.
Should you have any more concerns or queries, please call Registration Staff at landlines (632) 5310-3244, 5302-3848, 8708-7067 or hotlines 09157780720, 09606908794, 09687727045, and 09271697198.
We hope we have been of assistance.
Respectfully,
FOI Decision Maker
Z.DISOMIMBA
Aug. 6, 2023, 5:31 p.m.
Hello!
I hope you're having a great day!
May I please have an update on my AMLA Certificate's status? Can I expect to wait another week before receiving it? Additionally, are there any expected delays in processing time? Thank you for your assistance.
I'm excited to hear back from you, and I hope you have a fantastic day!
Best regards,
Zenodin Disomimba
A.DECISION MAKER
Nov. 16, 2023, 10:27 a.m.
November 16, 2023
Dear Mr. Disomimba,
We note your request and have referred this to the appropriate unit. Please refer to the Secretariat’s e-mail dated 19 July 2023 in answer to your query.
Should you have any more concerns or queries, please call Registration Staff at landlines (632) 5310-3244, 5302-3848, 8708-7067 or hotlines 09157780720, 09606908794, 09687727045, and 09271697198.
We hope we have been of assistance.
Respectfully,
FOI Decision Maker
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