Anti-Money Laundering Council(AMLCS)

August 18, 2023 Dear Mr. Pascual, We refer to your letter of Aug 18, 2023 09:33:57 AM 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, 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. 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk3MzI2MjMxNzE0NQw, for request with ticket number #AMLCS-973262317145, 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 Nov 10, 2023 08:01:13 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

August 22, 2023 Dear Mr. Pascual, Please provide us the description of your business. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk3MzI2MjMxNzE0NQw, for request with ticket number #AMLCS-973262317145, 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 Nov 14, 2023 03:53:32 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer