Published by Anti-Money Laundering Council(AMLCS) on May 18, 2023.
Requested from AMLC by V. Galve at 11:12 PM on
May 18, 2023.
Purpose: As a proof on my package
Date of Coverage: 05/01/2023 - 05/18/2023
Tracking no: #AMLCS-409948699332
V.GALVE
May 18, 2023, 11:12 p.m.
Hi, Good day! I would like to request a certificate of Anti-Money Laundering. Thank you!
F.OFFICER
May 19, 2023, 3:19 p.m.
May 19, 2023
Dear Ms. Galve,
We refer to your letter of May 18, 2023 11:12:03 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-Money Laundering.
In order for us to work further on your request, we need more information from you regarding your query. In particular, may we request for a copy of your government ID.
You may email it at [email protected], with the subject FOI- #AMLCS-409948699332 (Galve), 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 Aug 11, 2023 07:17:31 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
F.OFFICER
May 22, 2023, 9:45 a.m.
May 22, 2023
Dear Ms. Galve,
You may email the copy of your government ID at [email protected], cc: [email protected], with the subject FOI- #AMLCS-409948699332 (Galve), to respond.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
F.OFFICER
June 9, 2023, 9:53 a.m.
June 9, 2023
Dear Ms. Galve,
Thank you for your request dated May 18, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti-Money Laundering.
We received your request on May 18, 2023 and will respond on or before Jun 09, 2023, 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://pcoomaster04202017160000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTQwOTk0ODY5OTMzMgw, for request with ticket number #AMLCS-409948699332.
Thank you.
Respectfully,
FOI Receiving Officer
A.DECISION MAKER
June 9, 2023, 9:54 a.m.
June 9, 2023
Dear Ms. Galve,
Thank you for your request dated 18 May 2023 under Executive Order No. 2, Series of 2016, on Freedom of Information in the Executive Branch.
The AMLC, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator, and an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It neither has the authority to issue any certificate or clearance for the possession or release of funds, goods, or documents nor demand payment.
Based on recent events of similar nature, there might be a scam to defraud you of your money. Please be sure to exercise caution in dealing with transactions of this sort. You may report the incident to the Philippine National Police (PNP) or the National Bureau of Investigation (NBI) for investigation. Please take a look at the advisory on our website at http://www.amlc.gov.ph/news-and-announcements/16-news-and-announcements/432-public-advisory-on-scammers.
Please be guided accordingly.
Respectfully,
FOI Decision Maker
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