Bureau of Customs(BOC)

July 7, 2023 Dear kisza Dela Cruz, I refer to my letter of Jul 07, 2023 11:17:56 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Anti Terrorism Certificate / Money Laundering. In order for us to work further on your request, we need more information from you regarding your query. Kindly provide us the tracking number and courier. Is someone asking you to pay? What kind of fees and through what mode of payment? You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJPQy00MjMxNjAxNzY0MzYM, for request with ticket number #BOC-423160176436, 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 29, 2023 10:35:50 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer FOI Officer

August 22, 2023 Dear kisza Dela Cruz, Greetings! Thank you for your request dated Jul 07, 2023 11:17:56 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Anti Terrorism Certificate / Money Laundering. Response to Request Your FOI request is approved. I enclose a copy of the information you requested. We have received multiple scams involving an "Anti-Money Laundering Certificate" to be obtained before receiving the parcel. The mode of payment for these is through GCash, Personal Bank Account, and Money Remittance. In these regard, this is a scam. For complaints against online scam, it is advisable that you may have this matter directly coordinated with the PNP Anti Cybercrime Group (PNP-ACG), for appropriate action. Please see below for other contacts and addresses: PNP Anti-Cybercrime Group: Hotline number: (02) 723-0401 (loc. 7491) Viber Numbers: 0915-589-8506/0966-627-1257 Facebook: https://www.facebook.com/anticybercrimegroup Office address: Anti-Cybercrime Group Building, Col. Lagman St., Bagong Lipunan Camp Crame, Quezon City, Metro Manila, Philippines 1100. Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commissioner Bienvenido Y. Rubio at [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, FOI Receiving Officer FOI Receiving Officer