Anti-Money Laundering Council(AMLCS)

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Date: Feb. 17, 2022, 11:30 a.m.

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Date: 2022-02-18 09:09:55.000000

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Anti money laudering ng mga online apps

Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2022.
Requested from AMLC by A. Lobrido at 11:30 AM on Feb. 17, 2022.
Purpose: Sana po mabigyan pansin po ung mga online lendind apps kung saan po galing ung pera nila
Date of Coverage: 01/24/2022 - 02/17/2022
Tracking no: #AMLCS-019034641394

L.SANTOS Feb. 17, 2022, 11:30 a.m.

Hello po sana mabigyan pansin po ung mga online lending apps kung saan po galing ung pera nila na pinapahiram po sa taong bayan .. may nakapagtext po kasi sa akin na ibalik ko daw ung drug money nila .. sana po mabigyan pansin po ung mga tugon ng mga tao malalaki po interest nila at hndi po sila bank to bank nag tratransact kundi gcash po para d po matrace.

F.OFFICER Feb. 18, 2022, 9:09 a.m.

February 18, 2022 Dear Ms. Santos, We refer to your request dated Feb 17, 2022 11:30:46 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti money laudering ng mga online apps. In order for us to work further on your request, kindly provide proof of identification or a valid government ID. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyMzkwNzc2MjA0OAw, for request with ticket number #AMLCS-723907762048, to respond. During the period awaiting your reply, your request will be put on hold. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

L.SANTOS Feb. 18, 2022, 9:32 a.m.

Yes will do .

F.OFFICER May 11, 2022, 10:43 a.m.

May 11, 2022 Dear Ms. Santos, In order for us to work further on your request, may we reiterate our request for you to submit a copy of your valid government ID. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxOTAzNDY0MTM5NAw, for request with ticket number #AMLCS-019034641394, to respond, or send it thru email - [email protected], copy furnish [email protected] and [email protected]. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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