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  • REQUEST SUBMITTED

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    Date: 2023-12-13 15:34:11.609040

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  • REQUEST DENIED

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    Date: 2023-12-21 15:26:39.699327

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Requestiing verification /registration

Requested 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

Darum 03:34 PM, Dec 13, 2023 

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 info@dbp.ph. 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

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