You have submitted an FOI request
Date: Dec. 13, 2023, 3:34 p.m.
Your request is already in review
Your request was denied
Date: 2023-12-21 15:26:39.000000
How was your request?
Published by Development Bank of the Philippines(DBP) on Dec. 13, 2023.
Requested from DBP by L. Darum at 03:34 PM on
Dec. 13, 2023.
Purpose: Bank account opening at DBP
Date of Coverage: 01/17/2023 - 12/13/2023
Tracking no: #DBP-940698258130
Dear AMLC, I am writing to request AMLC verification/registration as a requirement for opening an account with the Development Bank of the Philippines. I hope for your prompt assistance in this matter. Thank you. Best regards, EL Construction & Development Group Inc.
December 21, 2023 Dear Lallaine, Greetings! Thank you for your request dated Dec 13, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request You asked for Requestiing verification /registration. Response to your request While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may directly coordinate with any DBP branch near you for account opening requirements. Please check this link for the complete list of DBP branches: https://www.dbp.ph/contact-us/atm-branches/ Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, Zandro Carlos Sison FOI Officer