Anti-Money Laundering Council Secretariat

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    Date: 2023-10-18 14:32:40.614902

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    Date: 2023-10-20 15:02:20.312041

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House loan

Requested from AMLCS by M. Masa at 02:32 PM on Oct 18, 2023.
Purpose: House developer Development
Date of Coverage: 09/01/2023 - 10/18/2023
Tracking no: #AMLCS-273071273570

Masa 02:32 PM, Oct 18, 2023 

Hi we were asked by our bank MayBank to register for amla for our loan with less knowledge of what we are asked for I would like to ask for assistance or what request we're usually asked to provide for the completion of our loan.

Officer 03:02 PM, Oct 20, 2023 

October 20, 2023

Dear Mr. Masa,

We refer to your letter of Oct 18, 2023 02:32:40 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for House loan.

In order for us to work further on your request, we need more information from you regarding your query. In particular, may we ask what exactly the bank is requiring from you?

If it's a Certificate of Registration, it would be helpful to know the following:
1. What is the purpose for the AMLC Certificate of Registration (e.g. for opening of account, transacting funds, application for registration with BSP, etc.)?
2. Are you transacting for personal reasons or on behalf of the business?
3. If on behalf of the business, please describe the nature of your business. Also, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 
4. If on behalf of the business, may we also request your Articles of Incorporation (AOI) indicating the primary and secondary purpose, if applicable. 


You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI3MzA3MTI3MzU3MAw, for request with ticket number #AMLCS-273071273570, 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 Jan 12, 2024 07:00:59 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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