Published by Anti-Money Laundering Council(AMLCS) on April 4, 2023.
Requested from AMLC by J. Foo at 02:09 PM on
April 4, 2023.
Purpose: Completion of Requirements
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #AMLCS-302491595051
J.FOO
April 4, 2023, 2:09 p.m.
Hi! I would like to request for an extension of PCOR for our business.
The reason is that me and my spouse who are the directors and principal officers of the company cannot attend the needed AML Seminar before the expiration of our PCOR because we are still in Japan.
So rather risk the possible expiration of our certification before we can even go back to the Philippines to attend the seminar, we would like to ask for an extension to make sure that we are able to complete the remaining requirements with ease.
I am hoping for your kind consideration to our request.
Thank you!
J.FOO
April 11, 2023, 9:44 a.m.
Hi! I would like to request for an extension of PCOR for our business.
The reason is that me and my spouse who are the directors and principal officers of the company cannot attend the needed AML Seminar before the expiration of our PCOR because we are still in Japan.
So rather risk the possible expiration of our certification before we can even go back to the Philippines to attend the seminar, we would like to ask for an extension to make sure that we are able to complete the remaining requirements with ease.
I am hoping for your kind consideration to our request.
Thank you!
Company Name: GODLINK GLOBAL INCORPORATED
Industry Type: Jewelry Dealer
Institution Code: 080000279
Attachments:
F.OFFICER
April 24, 2023, 2:21 p.m.
April 24, 2023
Dear Mr. Foo,
Thank you for your request dated Apr 04, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for Extension of Provisional Certificate of Registration.
We received your request on Apr 04, 2023 and will respond on or before Apr 25, 2023 02:09:18 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMwMjQ5MTU5NTA1MQw, for request with ticket number #AMLCS-302491595051.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
April 24, 2023, 2:35 p.m.
April 24, 2023
Dear Mr. Foo,
Greetings!
Thank you for your request dated Apr 04, 2023 02:09:18 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Please be informed that your request for an extension of provisional registration of GODLINK GLOBAL INCORPORATED has been APPROVED.
Kindly note that under Section 49 of the 2021 AML/CTF Guidelines for DNFBPs, the provisional registration can only be extended one time. Thus, registration should be completed within the extended period of six (6) months from 17 April 2023.
For other registration-related concerns, you may get in touch with Mr. Conrad Bulanadi of our Compliance and Registration Group at Tel. Nos. (02) 5302-3848 / 8708-7067.
For your information and guidance.
May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u
Respectfully,
FOI Decision Maker
A.DECISION MAKER
April 24, 2023, 2:36 p.m.
April 24, 2023
In order to access your certificate, kindly check your e-mail or your account at the AMLC Registration Portal.
Thank you.
Respectfully,
FOI Decision Maker
Is this request offensive?
Requests for personal information and vexatious requests are not considered valid requests for Official Information.
If you believe this request is not suitable, you can report it for attention by the site administrators.
