Anti-Money Laundering Council(AMLCS)

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Date: Nov. 16, 2021, 5:16 p.m.

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Date: 2021-11-29 14:55:18.000000

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Date: 2021-11-29 15:03:29.000000

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ANNUAL REPORT

Published by Anti-Money Laundering Council(AMLCS) on Nov. 16, 2021.
Requested from AMLC by J. Recelestino at 05:16 PM on Nov. 16, 2021.
Purpose: Thesis topic
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #AMLCS-586483658262

S.ARAPOC Nov. 16, 2021, 5:16 p.m.

Hello, I would like to ask for a PDF copy of AMLC's most recent annual report. The last annual report in their website is only from 2017-2018. I need this for my thesis about the AMLA Act, as amended. Thank you!

F.OFFICER Nov. 29, 2021, 2:55 p.m.

November 29, 2021 Dear Stena, Thank you for your request dated Nov 16, 2021 05:16:00 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ANNUAL REPORT. We received your request on Nov 16, 2021 05:16:00 PM and will respond on or before Dec 07, 2021 05:16:00 PM, in accordance with the Executive Order's implementing rules and regulations. Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU4NjQ4MzY1ODI2Mgw, for request with ticket number #AMLCS-586483658262. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Nov. 29, 2021, 3:03 p.m.

November 29, 2021 Dear Ms. Arapoc, Thank you for your request dated 16 November 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Please be informed that the 2019-2020 Annual Report of the Anti-Money Laundering Council (AMLC) has not yet been published nor posted on the AMLC Website. We understand that your request shall be used as reference for your thesis. To help address your concern, the AMLC has several reports published on the website, in compliance with the Transparency Seal Provision. The link may be accessed at: http://www.amlc.gov.ph/index.php/home/12transparency/2transparency You may, likewise, visit our website regularly for updates regarding the pending release and publication of the 2019-2020 AMLC Annual Report. We hope we have been of assistance. Respectfully, Ma. Rhea M. Santos-Mendoza FOI Decision Maker

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