Anti-Money Laundering Council(AMLCS)

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Date: Oct. 14, 2022, 10:39 a.m.

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Date: 2022-10-18 09:31:19.000000

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provisional certificate of registration anti-money Laundering Act

Published by Anti-Money Laundering Council(AMLCS) on Oct. 14, 2022.
Requested from AMLC by Y. Ruiz at 10:39 AM on Oct. 14, 2022.
Purpose: The purpose of use of this documents is required in BSP filling for authority to operate on pawnshop
Date of Coverage: 06/01/2019 - 07/31/2019
Tracking no: #AMLCS-103919438531

G.FUENTES Oct. 14, 2022, 10:39 a.m.

I am writing to request from your office for the Provisional certificate of registration AMLC i already attended the AMLA seminar on Anti-money Laundering Law held at Assembly Hall of Banko Sentral ng Pilipinas BSP on June 18, 2019. I am looking forward to your timely and kind response to this request. Have a good rest of your day.

F.OFFICER Oct. 18, 2022, 9:31 a.m.

October 18, 2022 Dear Gerald Paul Fuentes, We refer to your letter of Oct 14, 2022 10:39:23 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for provisional certificate of registration anti-money Laundering Act. 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, what is the type of business you are transacting for? Give a short description/classification 4. Are you the owner of this business? If no, what is your position/designation in the business, if applicable. You may use the reply function on the eFOI portal at https://batchonboard20190219-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEwMzkxOTQzODUzMQw, for request with ticket number #AMLCS-103919438531, 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 Jan 10, 2023 01:30:36 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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