Anti-Money Laundering Council Secretariat

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    Date: 2023-12-18 12:20:35.716618

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    Date: 2023-12-18 13:51:32.837914

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AMLA THRESHOLD

Requested from AMLCS by A. Bautista at 12:20 PM on Dec 18, 2023.
Purpose: To release salary
Date of Coverage: 12/15/2023 - 12/18/2023
Tracking no: #AMLCS-366145891701

Bautista 12:20 PM, Dec 18, 2023 

Hi, I would like to ask if what documents will I provide to have an AMLA Certificate so that the bank will proceed to release my salary. Kindly help me with this matter this is my first time so I dont know what to do.

Officer 01:51 PM, Dec 18, 2023 

December 18, 2023

Dear Ms. Bautista,

We refer to your letter of Dec 18, 2023 12:20:35 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLA THRESHOLD.

May we request for a copy of the front page of your ID. Please sent it to secretariat@amlc.gov.ph, copy furnished dgalleon@amlc.gov.ph and rmanahan@amlc.gov.ph - with the subject #AMLCS-366145891701 (Bautista)

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 11, 2024 05:50:05 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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