Anti-Money Laundering Council Secretariat

Browse over 434 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-25 11:21:33.666055

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2024-01-25 11:34:41.264444

  • 3

    REQUEST SUCCESSFUL

    Your request was successful

  • 4

    RATE YOUR REQUEST

    How was your request?

Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by J. Perez at 11:21 AM on Jan 25, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #AMLCS-537232973678

Perez 11:21 AM, Jan 25, 2024 

Hi, This is Jackielou Perez, 23 years old, Female. I would like to request for a Certificate of Registration c/o Anti-Money Laundering Council for a bank requirement. We are a corporation with the business named VIGOROUS INTERNATIONAL MINING TRADE CORP. located at Agunod Building Rizal Street, Magugpo Poblacion, Tagum City, Davao del Norte. I hope you can grant my request. 

Thank you so much.
God Bless!

Officer 11:34 AM, Jan 25, 2024 

January 25, 2024

Dear Ms. Perez,

We refer to your letter of Jan 25, 2024 11:21:33 AM 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.

Your uploaded ID copy was corrupted. Please email a copy of your valid ID to secretariat@amlc.gov.ph, copy furnished mbathan@amlc.gov.ph and rmanahan@amlc.gov.ph, with the subject "##AMLCS-537232973678 (Perez)".

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 18, 2024 03:33:24 AM, your request will be closed.

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

Thank you.

Respectfully,

FOI Receiving Officer

Perez 05:32 PM, Jan 25, 2024 

Good Day! I've already sent my clear Driver License ID picture in the said Email accounts. Please inform me where I can submit the documents for Designated Non-Financial Businesses and Professions (DNFBPs) for us to obtain the AMLC Provisional Certificate of Regulatory (PCOR) as the Bank is requiring us so we can open our account. Hoping for your immediate response and support for this matter. Thank you for your assistance.

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.