Anti-Money Laundering Council Secretariat

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    Date: 2023-11-10 09:45:34.358945

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    Date: 2023-11-10 10:37:44.748120

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Anti money laundering act certificate

Requested from AMLCS by M. Acebes at 09:45 AM on Nov 10, 2023.
Purpose: Opening of bank account
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #AMLCS-776300197211

Acebes 09:45 AM, Nov 10, 2023 

Hello! 
Good morning! I would like to request aan anti money laundering act certificate as a requirement for my new account transaction in the bank. Thank u for your prompt reply on this matter.

Officer 10:37 AM, Nov 10, 2023 

November 10, 2023

Dear Ms. Acebes,

We refer to your letter of Nov 10, 2023 09:45:34 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti money laundering act certificate.

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. 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc3NjMwMDE5NzIxMQw, for request with ticket number #AMLCS-776300197211, 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 Feb 02, 2024 02:37:18 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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