Anti-Money Laundering Council Secretariat

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    Date: 2024-01-24 11:33:17.731186

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    Date: 2024-01-25 11:36:44.912769

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Aml certificate

Requested from AMLCS by K. Park at 11:33 AM on Jan 24, 2024.
Purpose: Business
Date of Coverage: 12/01/2023 - 01/24/2024
Tracking no: #AMLCS-996290838061

Park 11:33 AM, Jan 24, 2024 

Hi I would like to request AML Certificate

Officer 11:36 AM, Jan 25, 2024 

January 25, 2024

Dear Mr. Park,

We refer to your letter of Jan 24, 2024 11:33:17 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Aml 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 http://efoi-ph.uc.r.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk5NjI5MDgzODA2MQw, for request with ticket number #AMLCS-996290838061, 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 18, 2024 03:36:17 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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