Anti-Money Laundering Council(AMLCS)

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Date: Nov. 23, 2022, 10:19 a.m.

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Date: 2022-12-15 08:47:58.000000

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Date: 2022-12-15 08:50:54.000000

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Anti money laundering investigative contact

Published by Anti-Money Laundering Council(AMLCS) on Nov. 23, 2022.
Requested from AMLC by J. Aroy at 10:19 AM on Nov. 23, 2022.
Purpose: For reporting
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #AMLCS-634838520132

M.EVANGELISTA Nov. 23, 2022, 10:19 a.m.

Number or email of investigating officer contact number celphone landline where I can report an alleged money launderer.

F.OFFICER Dec. 15, 2022, 8:47 a.m.

December 15, 2022 Dear Mark Joseph C, Thank you for your request dated Nov 23, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti money laundering investigative contact. We received your request on Nov 23, 2022 and will respond on or before Dec 14, 2022 10:19:08 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYzNDgzODUyMDEzMgw, for request with ticket number #AMLCS-634838520132. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 15, 2022, 8:50 a.m.

December 15, 2022 Dear Mr. Evangelista, Greetings! Thank you for your request dated Nov 23, 2022 10:19:08 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. You may email the information, together with the supporting evidence, directly at [email protected]. Rest assured that the information you will provide the AMLC shall be securely protected and used only in accordance with existing procedures, policies and applicable laws and regulations. We hope we have been of assistance. Respectfully, FOI Decision Maker

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