Anti-Money Laundering Council Secretariat

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    Date: 2023-10-20 00:39:50.624101

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    Date: 2023-10-23 09:56:50.113605

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AMLA CERTIFICATE for Real Estate 21 Property Inc.

Requested from AMLCS by R. Arnaldo at 12:39 AM on Oct 20, 2023.
Purpose: New requirement for our BDO Bank account
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #AMLCS-207502487995

Arnaldo 12:39 AM, Oct 20, 2023 

Hi AMLC,

We would like to kindly request to have an AMLA Certificate as a new requirement for our BDO Bank account update per request of the bank.

Our company name is Real Estate 21 Property Inc. with SEC# CS201207555, the nature of business is managing property and collect rental fee from residential unit only. 

Sincerely,
Rogie Mar S. Arnaldo

Officer 09:56 AM, Oct 23, 2023 

October 23, 2023

Dear Mr. Arnaldo,

Greetings!

Thank you for your request dated Oct 20, 2023 12:39:50 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

This is a similar request from your previous request with ticket number #AMLCS-722640554827. Please note that we already replied with your previous request last 12 October 2023. Kindly refer to your previous request for our official reply. 

For your information. 

Thank you.

Respectfully,

FOI Receiving Officer

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