Anti-Money Laundering Council(AMLCS)

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Date: Nov. 23, 2022, 2:41 p.m.

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Date: 2022-11-24 09:02:33.000000

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request for AMLA Certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 23, 2022.
Requested from AMLC by Z. Bona at 02:41 PM on Nov. 23, 2022.
Purpose: Bank Requirements
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #AMLCS-176922112316

A.ENRIQUEZ Nov. 23, 2022, 2:41 p.m.

Hi. We would like to request for an AMLA Certificate for our newly opened company, 9 Synergy Development Corporation. Thank you.

F.OFFICER Nov. 24, 2022, 9:02 a.m.

November 24, 2022 Dear Ms. Enriquez, We refer to your letter of Nov 23, 2022 02:41:33 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for request for AMLA Certificate. 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. 5. May we also request your AOI indicating the primary and secondary purpose. You may use the reply function on the eFOI portal at https://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTE3NjkyMjExMjMxNgw, for request with ticket number #AMLCS-176922112316, 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 16, 2023 01:01:35 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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