Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: April 10, 2021, 2:03 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2021-04-22 13:51:26.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-04-22 13:53:14.000000

4

RATE YOUR
REQUEST

How was your request?

Deposits

Published by Anti-Money Laundering Council(AMLCS) on April 10, 2021.
Requested from AMLC by W. Balmes at 02:03 PM on April 10, 2021.
Purpose: To check if the money I deposited was received and ask for a duplicate copy of the deposit slips.
Date of Coverage: 11/20/2020 - 12/14/2020
Tracking no: #AMLCS-364660188743

K.ARTILLERO April 10, 2021, 2:03 p.m.

Hi, good day I would like to request a copy of my deposits to BPI account number 2249381007.

F.OFFICER April 22, 2021, 1:51 p.m.

April 22, 2021 Dear Keziah Mae, Thank you for your request dated Apr 10, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Deposits. We received your request on Apr 10, 2021 and will respond on or before Apr 30, 2021 02:03:37 PM, 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM2NDY2MDE4ODc0Mww, for request with ticket number #AMLCS-364660188743. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER April 22, 2021, 1:53 p.m.

April 22, 2021 Dear Ms. Artillero: Thank you for your request dated 10 April 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi, good day I would like to request a copy of my deposits to BPI account number 2249381007” Please be informed that the requested information is not with the AMLC. It is suggested that you request the information directly from your depository bank, the Bank of the Philippine Islands (BPI). A list of transaction deposits will be available at the Bank upon customer`s request and completion of the bank’s validation procedure relative to the conduct of its Know Your Customer/Customer Due Diligence (KYC/CDD) process. We hope we have been of assistance. . Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.