Anti-Money Laundering Council(AMLCS)

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Date: Jan. 22, 2024, 6:04 a.m.

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Date: 2024-03-21 09:54:22.991405

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Diligence of local financial entities products on child sexual exploitation or trafficking of minors

Published by Anti-Money Laundering Council(AMLCS) on Jan. 22, 2024.
Requested from AMLC by B. Tocaydo at 06:04 AM on Jan. 22, 2024.
Purpose: Research and development and global coordination
Date of Coverage: 01/01/1990 - 01/31/2023
Tracking no: #AMLCS-675876886882

F.OFFICER March 21, 2024, 9:54 a.m.

March 21, 2024 01:49 AM

Dear eFOI user,

Mabuhay!

Thank you for utilizing the eFOI portal (www.foi.gov.ph) and exercising your right to information under Executive Order No. 2, s. 2016 on Freedom of Information in the Executive Branch.

We have received your request on Diligence of local financial entities products on child sexual exploitation or trafficking of minors, dated Jan. 21, 2024. We will respond and process your request as soon as possible, in compliance with the Executive Order’s implementing rules and regulations.

Should you have any questions regarding this request, kindly contact me using the reply function on the eFOI portal at ticket number #AMLCS-675876886882.

Further, please be advised that this is a public site, and any information shared in this conversation thread will be visible to the public. Therefore, we kindly request that you refrain from disclosing any sensitive personal information or data in this thread.

Thank you.

Respectfully,

FOI Receiving Officer

Anti-Money Laundering Council Secretariat

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