Anti-Money Laundering Council Secretariat

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    Date: 2024-01-24 15:12:58.369721

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    Date: 2024-01-31 10:43:04.381783

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Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by I. Go at 03:12 PM on Jan 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2022 - 12/31/2023
Tracking no: #AMLCS-630356760471

Go 03:12 PM, Jan 24, 2024 

Hi I would like to request a certificate of registration  of a company for bank requirements for the business name:

F&C Pawnshop and Jewerly Inc.

Go 11:01 AM, Jan 25, 2024 

May I follow up request please?

Go 10:51 AM, Jan 29, 2024 

May I follow up please?

Officer 10:43 AM, Jan 31, 2024 

January 31, 2024

Dear Ms. Go,

We refer to your letter of Jan 24, 2024 03:12:58 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). 

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 02:41:57 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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