Anti-Money Laundering Council Secretariat

Browse over 434 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-30 15:34:59.387793

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-10-31 10:46:12.035586

  • 3

    REQUEST SUCCESSFUL

    Your request was successful

  • 4

    RATE YOUR REQUEST

    How was your request?

Anti money laundering certificate

Requested from AMLCS by M. Ramos at 03:34 PM on Oct 30, 2023.
Purpose: For financial crime prevention.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #AMLCS-910563032773

Ramos 03:34 PM, Oct 30, 2023 

Hi, I would like to request a ANTI MONEY LAUNDERING CERTIFICATE.

Officer 10:46 AM, Oct 31, 2023 

October 31, 2023

Dear Mr. Ramos,

We refer to your letter of Oct 30, 2023 03:34:59 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti money laundering 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://foipmo09062021143959-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkxMDU2MzAzMjc3Mww, for request with ticket number #AMLCS-910563032773, 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 Jan 23, 2024 02:44:01 AM, your request will be closed.

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

Thank you.

Respectfully,

FOI Receiving Officer

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.