Anti-Money Laundering Council Secretariat

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    Date: 2024-01-24 15:38:09.070678

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    Date: 2024-01-31 10:43:43.353210

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Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by I. Go at 03:38 PM on Jan 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #AMLCS-498319115938

Go 03:38 PM, Jan 24, 2024 

Hi Would like to request for the Certificate of Registration c/o Anti-Money Laundering Council of an individual engaged in a professional occupation (lawyer):

ATTY. ERNESTO R. LIM

Go 04:02 PM, Jan 24, 2024 

Apologies, complete name is:

ATTY. ERNESTO R. LIM JR.

Go 02:01 PM, Jan 25, 2024 

May I follow up request please?

Go 11:49 AM, Jan 29, 2024 

May I follow up request please?

Officer 10:43 AM, Jan 31, 2024 

January 31, 2024

Dear Ms. Go,

We refer to your letter of Jan 24, 2024 03:38:09 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Certificate of Registration c/o Anti-Money Laundering Council.

Kindly send a copy of your valid government-issued ID at secretariat@amlc.gov.ph, copy furnished rmanahan@amlc.gov.ph and mbathan@amlc.gov.ph, with the subject  #AMLCS-630356760471 (Go). 

You may use the reply function on the eFOI portal at http://efoi-ph.uc.r.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQ5ODMxOTExNTkzOAw, for request with ticket number #AMLCS-498319115938, 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 Apr 24, 2024 02:43:17 AM, your request will be closed.

We hope to hear from you at the soonest possible time.

Thank you.

Respectfully,

FOI Receiving Officer

Go 10:50 AM, Feb 02, 2024 

Submitted requested file thru e-mail

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