Anti-Money Laundering Council(AMLCS)

February 24, 2022 Dear Mr. Cunanan, We refer to your request dated Feb 24, 2022 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, please answer yes or no to the following questions. 1. Are you transacting for yourself (personal transaction?) 2. Are you obtaining a bank loan for/on behalf of a company? 3. Did the bank require you to request the AMLC for any certification? 4. Did the bank require you to present identification cards before obtaining the loan? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI2Mjk1NjcwNzExNQw, for request with ticket number #AMLCS-262956707115, to respond. During the period of us 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