Anti-Money Laundering Council(AMLCS)

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Date: March 24, 2021, 3:32 p.m.

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Date: 2021-04-14 15:50:17.000000

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Date: 2021-04-14 15:52:54.000000

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LATOGA PAWNSHOP

Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by M. Samong at 03:32 PM on March 24, 2021.
Purpose: Application for AMLAC Registration
Date of Coverage: 03/24/2021 - 03/24/2021
Tracking no: #AMLCS-670237834882

M.TUAZON March 24, 2021, 3:32 p.m.

May I ask your AMLAC Schedule Seminar. for the renewal of our licence.

F.OFFICER April 14, 2021, 3:50 p.m.

April 14, 2021 Dear mary ann, Thank you for your request dated Mar 24, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for LATOGA PAWNSHOP. We received your request on Mar 24, 2021 and will respond on or before Apr 14, 2021 03:32:04 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY3MDIzNzgzNDg4Mgw, for request with ticket number #AMLCS-670237834882. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 14, 2021, 3:52 p.m.

April 14, 2021 Dear Ms. Tuazon: Thank you for your request dated 24 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Please be informed that we have posted in the AMLC website the list of free AMLC/CFT webinars. (http://www.amlc.gov.ph). Kindly monitor the AMLC website for further announcements on new schedules. The webinars will feature discussion on the registration requirements and compliance with the AMLA. Should you have queries or clarification, your office may contact Mr. Napoleon L. Tolentino with contact details 09064495952 or [email protected]. We hope we have been of assistance. . Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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