Published by Anti-Money Laundering Council(AMLCS) on Aug. 16, 2023.
Requested from AMLC by N. Lomondot at 07:53 AM on
Aug. 16, 2023.
Purpose: Car loan
Date of Coverage: 08/16/2023 - 08/16/2023
Tracking no: #AMLCS-613647687265
N.LOMONDOT
Aug. 16, 2023, 7:53 a.m.
Pls need for a provisional certificate of registration 🙏
N.LOMONDOT
Aug. 16, 2023, 7:58 a.m.
When can I get my PCOR?
F.OFFICER
Aug. 16, 2023, 9:44 a.m.
August 16, 2023
Dear Ms. Lomondot,
We refer to your letter of Aug 16, 2023 07:53:18 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional certificate of registration.
Please note that this is a duplicate request and we will consolidate this with your previous request with ticket number #AMLCS-511272631403. Kindly note our instructions/request for your valid ID.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
N.LOMONDOT
Aug. 30, 2023, 9:11 p.m.
I hope to grant my request. Thank you so much
Attachments:
N.LOMONDOT
Sept. 2, 2023, 7:20 p.m.
How was my application request on Provisional certificate of registration? Can it be possible to receive it as soon as possible? Thank you so much. Looking forward for the reply. God bless
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F.OFFICER
Oct. 23, 2023, 10:09 a.m.
October 23, 2023
Dear Ms. Lomondot,
Please refer to our clarificatory questions in your previous request, with ticket number #AMLCS-511272631403.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
N.LOMONDOT
Nov. 30, 2023, 9:25 a.m.
How was my application? Is there development? Thank you
F.OFFICER
Dec. 4, 2023, 9:58 a.m.
December 1, 2023
Dear Ms. Lomondot,
We reiterate our questions lodged in your previous request (#AMLCS-511272631403). 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, application for registration with BSP, 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. If on behalf of the business, may we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable.
You may use the reply function on the eFOI portal at https://efoi-ph.uc.r.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYxMzY0NzY4NzI2NQw, for request with ticket number #AMLCS-613647687265, 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 Feb 26, 2024 01:56:30 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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