Anti-Money Laundering Council Secretariat

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    Date: 2023-12-23 20:32:37.724529

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    Date: 2023-12-27 10:00:07.888487

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AMLC Certificate

Requested from AMLCS by L. Kebers at 08:32 PM on Dec 23, 2023.
Purpose: Bank Requirement / Loan Documentation
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #AMLCS-489210853392

Kebers 08:32 PM, Dec 23, 2023 

Dear ma'am/Sir,

I would like to follow up on my AMLC  Certificate for bank requirements. 

Thank you

Officer 10:00 AM, Dec 27, 2023 

December 27, 2023

Dear Ms. Kebers,

We refer to your letter of Dec 23, 2023 08:32:37 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Certificate.

Please note that we will consolidate this with your other request with reference number #AMLCS-421930207773. We also have clarificatory questions lodged with your other request. 

Thank you.

Respectfully,

FOI Receiving Officer

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