Anti-Money Laundering Council(AMLCS)

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Date: Oct. 3, 2024, 8:59 p.m.

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Date: 2024-10-04 09:31:53.762141

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list of politicaly expose person in the philippines

Published by Anti-Money Laundering Council(AMLCS) on Oct. 3, 2024.
Requested from AMLC by F. Santamaria at 08:59 PM on Oct. 3, 2024.
Purpose: Requirements of AMLC
Tracking no: #AMLCS-822868258164

F.SANTAMARIA Oct. 3, 2024, 8:59 p.m.

Hi i would like to request of the following documents: 1. list of politicaly expose person in the philippines as part of requirements of AMLC for our business.

F.OFFICER Oct. 4, 2024, 9:31 a.m.

Dear eFOI user,

About your request dated 3 October 2024, regarding your request made under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch; specifically your request on List of Politically Exposed Person in the Philippines.

To enable us to proceed with your request, we require that you submit a copy of your Valid ID. Kindly send it via email to [email protected], copy furnished [email protected] and [email protected], with the subject "FOI - #AMLCS-822868258164 (Santamaria) Your prompt response will allow us to proceed with your request on time.

You will have 60 calendar days from the time of response to provide the requested information. We kindly request that you respond as soon as possible.

Thank you.

Respectfully,

FOI Receiving Officer

Anti-Money Laundering Council Secretariat

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