Anti-Money Laundering Council Secretariat

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  • REQUEST SUBMITTED

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    Date: 2023-09-25 18:29:22.005246

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    Date: 2023-10-02 09:50:25.686472

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    Date: 2023-10-26 13:32:41.470982

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AMLC Certificate for Real State Developer

Requested from AMLCS by C. Samson at 06:29 PM on Sep 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 08/30/2023
Tracking no: #AMLCS-156423604287

Samson 06:29 PM, Sep 25, 2023 

Hi
I would like to request a copy of AMLC Certification for Real State Developer.
Thank you.

Officer 09:50 AM, Oct 02, 2023 

October 2, 2023

Dear Ms. Samson,

We refer to your letter of Sep 25, 2023 06:29:22 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Certificate for Real State Developer.

Please note that this is a duplicate request and we'll consolidate this with your request, with ticket number #AMLCS-382249993568. 

Thank you.

Respectfully,

FOI Receiving Officer

Officer 01:32 PM, Oct 26, 2023 

October 26, 2023

Dear Ms. Samson,

Please refer to our official reply lodged in your duplicate request, with ticket number #AMLCS-382249993568. 

Respectfully,

FOI Receiving Officer

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