Anti-Money Laundering Council Secretariat

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    Date: 2023-11-06 11:53:27.433559

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    Date: 2023-11-06 13:54:04.668936

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Anti money laundering

Requested from AMLCS by M. Cruz at 11:53 AM on Nov 06, 2023.
Purpose: Bank requirement.
Date of Coverage: 10/02/2023 - 11/06/2023
Tracking no: #AMLCS-303008726575

Cruz 11:53 AM, Nov 06, 2023 

I would to request for an anti money laundering certificate requited by my bank.

Officer 01:54 PM, Nov 06, 2023 

November 6, 2023

Dear Ms. Cruz,

We refer to your letter of Nov 06, 2023 11:53:27 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti money laundering.

In order for us to work further on your request, we need more information from you regarding your query.  In particular, 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, are you the owner of this business? If no, what is your position/designation in the business, if applicable. 
4. 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMwMzAwODcyNjU3NQw, for request with ticket number #AMLCS-303008726575, 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 29, 2024 05:53:38 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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