Anti-Money Laundering Council(AMLCS)

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Date: May 19, 2021, 10:30 a.m.

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Date: 2021-05-28 10:21:16.000000

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Date: 2021-05-28 10:23:23.000000

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Inheritance

Published by Anti-Money Laundering Council(AMLCS) on May 19, 2021.
Requested from AMLC by R. Guerrero at 10:30 AM on May 19, 2021.
Purpose: Anti money laundering certification
Date of Coverage: 04/07/2021 - 05/19/2021
Tracking no: #AMLCS-957415330219

G.FABROS May 19, 2021, 10:30 a.m.

Kaylangan po Sana namin mag request Ng anti money laundering certification Dahil na hold po ung documents namin. Upang mapatunayan po na legal Ang aming inheritance galing US

F.OFFICER May 28, 2021, 10:21 a.m.

May 28, 2021 Dear Geneva, Thank you for your request dated May 19, 2021 10:30:07 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Inheritance. We received your request on May 19, 2021 10:30:07 AM and will respond on or before Jun 09, 2021 10:30:07 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk1NzQxNTMzMDIxOQw, for request with ticket number #AMLCS-957415330219. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER May 28, 2021, 10:23 a.m.

May 28, 2021 Mahal na Bb. Fabros, Salamat sa iyong email noong 19 Mayo 2021 sa ilalim ng Executive Order No. 2 (S. 2016) tungkol sa Freedom of Information sa Executive Branch. Ang nilalaman ng iyong email ay: “Kaylangan po sana namin magrequest Ng anti money laundering certification dahil na hold po ung documents namin. Unang mapatunayan po na legal ang aming inheritance galing US.” Ang inyong hiling ay naisangguni na sa aming Counselling, Adjudication, at Mutual Legal Assistance Unit (CAMU), Office of the Executive Director (OED). Sila ay makikipag-ugnayan sa inyo tungkol sa detalye ng inyong FOI Request. Para sa karagdagang mga katanungan at pagtukoy ng estado ng inyong hiling, maari mong ipaabot ang mga ito sa tel. no. +632 8708 7069 local 3153 o email sa [email protected] Umaasa kami na kayo ay aming natulungan. Lubos na sumasaiyo, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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