Anti-Money Laundering Council Secretariat

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    Date: 2024-01-11 10:29:02.792872

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    Date: 2024-01-16 18:20:47.635969

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Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by R. Pineda at 10:29 AM on Jan 11, 2024.
Purpose: Business permit renewal for 2024
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #AMLCS-916405194577

Pineda 10:29 AM, Jan 11, 2024 

Hi Sir/Ma’am,

Good day po!

Si Reynaldo Pineda po ito. Nais ko po sanang humingi ng AMLC Certification of Registration dahil isa po ito sa requirement sa renewal po ng business permit namin ngayong taong 2024. Ito po ang mga detalye ng aming small business:

Business name: Rey Silver Station

Business address: Montalban Town Center, E. Rodriguez Highway, San Jose, Rodriguez, Rizal

Area: 12 sqm

TIN: 115-251-524

Owner: Reynaldo Garcia Pineda

Owner’s address: 136 Apple St. Espiritu Subd. Balite, Rodriguez, Rizal

Purpose: business permit renewal for 2024

Thank you po.

Officer 06:20 PM, Jan 16, 2024 

January 16, 2024

Dear Mr. Pineda,

We refer to your letter of Jan 11, 2024 10:29:02 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.

In order for us to work further on your request, we need more information from you regarding your query. In particular, please provide us a short description of your business. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkxNjQwNTE5NDU3Nww, for request with ticket number #AMLCS-916405194577, 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 09, 2024 10:20:08 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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