Anti-Money Laundering Council(AMLCS)

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Date: Oct. 14, 2022, 11:42 a.m.

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Date: 2022-10-17 09:44:54.000000

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Provisional registration in Anti-money Laundering council

Published by Anti-Money Laundering Council(AMLCS) on Oct. 14, 2022.
Requested from AMLC by J. Garcia at 11:42 AM on Oct. 14, 2022.
Purpose: Use for filling requirements in BSP to grant authority to operate pawnshops.
Date of Coverage: 06/01/2019 - 07/31/2019
Tracking no: #AMLCS-306207231870

M.FUENTES Oct. 14, 2022, 11:42 a.m.

I am writing to request from your office to grant my request in Provisional Registering in Anti-money Laundering Council i already attended the Seminar on the Anti-Money Laundering Law held in the 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. 17, 2022, 9:44 a.m.

October 17, 2022 Dear Ma. Gemma Fuentes, We refer to your letter of Oct 14, 2022 11:42:14 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional registration in Anti-money Laundering council. 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 name of the business? 2. When did you register with us? You may use the reply function on the eFOI portal at https://pcoomaster07052018110000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMwNjIwNzIzMTg3MAw, for request with ticket number #AMLCS-306207231870, 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 09, 2023 01:43:39 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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