Anti-Money Laundering Council(AMLCS)

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Date: Dec. 19, 2022, 5:12 p.m.

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Date: 2022-12-21 17:14:25.000000

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Provisional certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on Dec. 19, 2022.
Requested from AMLC by J. Escalante at 05:12 PM on Dec. 19, 2022.
Purpose: For car loan purposes
Date of Coverage: 12/25/2021 - 12/19/2022
Tracking no: #AMLCS-126107615634

G.MORENO Dec. 19, 2022, 5:12 p.m.

Hi I need to do car loan They ask me to give provisional certificate of registration

F.OFFICER Dec. 21, 2022, 5:14 p.m.

December 21, 2022 Dear Glaiza Moreno, We refer to your letter of Dec 19, 2022 05:12:15 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional certificate of registration. 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 purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, etc.)? 2. Are you transacting for personal reasons or on behalf of the business? 3. If on behalf of the business, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 4. May we also request your AOI indicating the primary and secondary purpose, if applicable. You may use the reply function on the eFOI portal at https://foipmo08072019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEyNjEwNzYxNTYzNAw, for request with ticket number #AMLCS-126107615634, 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 Mar 15, 2023 09:13:43 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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