Anti-Money Laundering Council(AMLCS)

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Date: Dec. 26, 2023, 3:59 p.m.

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Date: 2023-12-27 10:02:03.000000

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Urgent AMLC CERT for release of Bank Loan

Published by Anti-Money Laundering Council(AMLCS) on Dec. 26, 2023.
Requested from AMLC by B. None at 03:59 PM on Dec. 26, 2023.
Purpose: Bank Loan Payout Release
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #AMLCS-421930207773

L.KEBERS Dec. 26, 2023, 3:59 p.m.

Hi Sir/Ma'am, Good day! I would like to follow up on my AMLC Certificate for the release of my bank home loan. This is the only lacking requirement for me to finally get the loan. I hope we can expedite the release of my certificate. Thank you so much in advance Kind regards, Joy

F.OFFICER Dec. 27, 2023, 10:02 a.m.

December 27, 2023 Dear Ms. Kebers, We refer to your letter of Dec 26, 2023 03:59:53 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Urgent AMLC CERT for release of Bank Loan. 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. Which bank did you obtain a loan from? 2. What are the circumstances for this certification? 3. Did you apply with the AMLC previously? If yes, do you have a reference number? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQyMTkzMDIwNzc3Mww, for request with ticket number #AMLCS-421930207773, 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 Mar 20, 2024 02:00:21 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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