Philippine National Police(PNP)

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REQUEST
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Date: Feb. 24, 2022, 11:57 a.m.

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Date: 2022-03-01 16:03:47.000000

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anti money laundering law

Published by Philippine National Police(PNP) on Feb. 24, 2022.
Requested from PNP by E. Tajanlangit at 11:57 AM on Feb. 24, 2022.
Purpose: for verification on bank loan application
Date of Coverage: 01/01/2021 - 02/23/2022
Tracking no: #PNP-715985000012 

hi i would like to request a Information about Mr. Dranreb Torres Cunanan
March 1, 2022

Dear dranreb cunanan,

Greetings!

Thank you for your request dated Feb 24, 2022 11:57:02 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for anti money laundering law.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not provide personal information you have requested. However, you may wish to contact or apply for national police clearance.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

Your right to request a review

Thank you.

Respectfully,
Directorate for Investigation and Detective Management Philippine National Police
FOI Officer

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