Anti-Money Laundering Council(AMLCS)

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Date: June 23, 2023, 5:55 p.m.

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Date: 2023-06-26 09:40:25.000000

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ANTI-MONEY LAUNDERING COUNCIL

Published by Anti-Money Laundering Council(AMLCS) on June 23, 2023.
Requested from AMLC by R. Santome at 05:55 PM on June 23, 2023.
Purpose: FOR BUSINESS
Date of Coverage: 05/22/2023 - 06/13/2023
Tracking no: #AMLCS-794358573692

R.SANTOME June 23, 2023, 5:55 p.m.

Hi! I would like to request for information regarding Anti-money laundering

F.OFFICER June 26, 2023, 9:40 a.m.

June 26, 2023 Dear Ms. Santome, We refer to your letter of Jun 23, 2023 05:55:16 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ANTI-MONEY LAUNDERING COUNCIL. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know specifically what are you asking for? You may use the reply function on the eFOI portal at http://efoi-ph.uc.r.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTc5NDM1ODU3MzY5Mgw, for request with ticket number #AMLCS-794358573692, 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 Sep 18, 2023 01:39:41 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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