Anti-Money Laundering Council(AMLCS)

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Date: Dec. 27, 2023, 9:52 a.m.

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Date: 2023-12-28 10:01:50.000000

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Anti Money Laundering Law

Published by Anti-Money Laundering Council(AMLCS) on Dec. 27, 2023.
Requested from AMLC by R. Asuncion at 09:52 AM on Dec. 27, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #AMLCS-723752308281

R.ASUNCION Dec. 27, 2023, 9:52 a.m.

I would like to request the convicted of Anti Money Laundering?

F.OFFICER Dec. 28, 2023, 10:01 a.m.

December 28, 2023 Dear Mr. Asuncion, We refer to your letter of Dec 27, 2023 09:52:30 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Money Laundering Law. 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 more details about the purpose of research and what specific aspects of conviction in money laundering do you want to know. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyMzc1MjMwODI4MQw, for request with ticket number #AMLCS-723752308281, 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 Mar 21, 2024 01:59:31 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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