Requested from AMLCS by N. Lomondot at 11:26 PM on
Aug 15, 2023.
Purpose: Car loan
Date of Coverage: 01/20/2020 - 08/15/2023
Tracking no: #AMLCS-511272631403
Lomondot 11:26 PM, Aug 15, 2023
Provisional certificate of registration
Officer 09:42 AM, Aug 16, 2023
August 16, 2023
Dear Ms. Lomondot,
We refer to your letter of Aug 15, 2023 11:26:49 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional certificate of registration.
In order for us to work further on your request, kindly send a copy of your valid ID.
Please send it to secretariat@amlc.gov.ph, copy furnished: dgalleon@amlc.gov.ph and rmanahan@amlc.gov.ph, with the subject #AMLCS-511272631403 (Lomondot), 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 Nov 08, 2023 01:41:36 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
Lomondot 07:22 AM, Aug 31, 2023
I wish to grant my PCR request. Looking forward for the fast action. Thank you so so much and God bless
Officer 10:14 AM, Sep 05, 2023
September 5, 2023
Dear Ms. Lomondot,
We refer to your letter of Aug 15, 2023 11:26:49 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Provisional certificate of registration.
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. If on behalf of the business, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTUxMTI3MjYzMTQwMww, for request with ticket number #AMLCS-511272631403, 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 Nov 28, 2023 02:12:51 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
December 1, 2023
Dear Ms. Lomondot,
Please note that we will close this request and consolidate this with your another similar request with FOI Reference Number #AMLCS-613647687265. Please take note of our clarificatory questions lodged in your request (Reference Number: #AMLCS-613647687265).
Thank you.
Respectfully,
FOI Officer
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