Anti-Money Laundering Council(AMLCS)

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Date: March 16, 2021, 5:17 p.m.

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Date: 2021-04-06 13:59:39.000000

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Date: 2021-04-06 14:11:59.000000

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request for certificate of compliance amlc

Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by J. Alcaraz at 05:17 PM on March 16, 2021.
Purpose: request for certificate of compliance amlc
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #AMLCS-477710985316

G.GARCIA March 16, 2021, 5:17 p.m.

Greetings! Sir/Ma'am, I would like to request for my certificate of compliance (ALMC). I'm done with the registration on AMLC Portal. Thank you. Respectfully yours, Geraldine Juana T. Garcia

F.OFFICER April 6, 2021, 1:59 p.m.

April 6, 2021 Dear Geraldine Juana, Thank you for your request dated Mar 16, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for request for certificate of compliance amlc. We received your request on Mar 16, 2021 and will respond on or before Apr 06, 2021 05:17:56 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ3NzcxMDk4NTMxNgw, for request with ticket number #AMLCS-477710985316. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 6, 2021, 2:11 p.m.

April 6, 2021 Dear Ms. Garcia, Thank you for your request dated 16 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your FOI request is: “Greetings! Sir/Ma’am, I would like to request for my certificate of compliance (ALMC). I’m done with the registration on AMLC Portal Thank you.” Please be advised that upon registration, a Certificate of Registration (COR) or Provisional Certificate of Registration (PCOR), would be issued depending on the completeness of compliance with the documentary requirements. For inquiries regarding issuance of PCOR or COR, you may contact the Registration Staff, Compliance and Supervision Group, DPD-AMLCS, at tel. nos. (632) 87087067, (632) 53020-3948, or (632) 5310-3244. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

Attachments:

ARRG Part 2 ORS.pdf - AMLC FOI Decision Maker - [email protected] ARRG Part 3 TSP.pdf - AMLC FOI Decision Maker - [email protected]

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