Anti-Money Laundering Council(AMLCS)

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REQUEST
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Date: Sept. 10, 2024, 8:16 a.m.

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Date: 2024-09-20 15:56:03.439523

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Date: 2024-09-20 15:57:47.182174

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Number of filed STRs in the Philippines, per Region, for 2023

Published by Anti-Money Laundering Council(AMLCS) on Sept. 10, 2024.
Requested from AMLC by J. Buhay at 08:16 AM on Sept. 10, 2024.
Purpose: The data requested will be used for the conduct of risk assessment for AML compliance testing of LBP.
Tracking no: #AMLCS-838126922934

J.BUHAY Sept. 10, 2024, 8:16 a.m.

Good day. This is to request data on the number of filed STRs in the Philippines, per Region, for 2023. The data requested will be used for the conduct of risk assessment for AML compliance testing of LBP. Thank you.

F.OFFICER Sept. 20, 2024, 3:56 p.m.

September 20, 2024 07:55 AM

Dear eFOI user,

Mabuhay!

Thank you for utilizing the eFOI portal (www.foi.gov.ph) and exercising your right to information under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch.

We have received your request on Number of filed STRs in the Philippines, per Region, for 2023, dated Sept. 10, 2024. We will respond and process your request on or before Oct. 1, 2024, in compliance with the Executive Order’s implementing rules and regulations.

Should you have any questions regarding this request, kindly contact me using the reply function on the eFOI portal at ticket number #AMLCS-838126922934.

Further, please be advised that this is a public site, and any information shared in this conversation thread will be visible to the public. Therefore, we kindly request that you refrain from disclosing any sensitive personal information or data in this thread.

Thank you.

Respectfully,

FOI Receiving Officer

Anti-Money Laundering Council Secretariat

A.DECISION MAKER Sept. 20, 2024, 3:57 p.m.

Dear eFOI user,

Thank you for your request dated 10 September 2024 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.

The AMLC’s current version of its Annual Report is from years 2019-2022. This contains the total number of CTRs and STRs filed per year and contains summaries of significant risk assessment reports which you may consider in the conduct of your risk assessment. You may browse our current Annual Report at the link: http://www.amlc.gov.ph/images/PDFs/Main/AMLC%20Annual%20Report%202019-2022.pdf.

We hope we have been of assistance.

Please be guided accordingly.

Respectfully,

FOI Decision Maker

Anti-Money Laundering Council Secretariat

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