Anti-Money Laundering Council(AMLCS)

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Date: June 29, 2021, 12:31 p.m.

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Date: 2021-07-19 15:09:24.000000

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Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc

Published by Anti-Money Laundering Council(AMLCS) on June 29, 2021.
Requested from AMLC by R. Mendua at 12:31 PM on June 29, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2021 - 06/29/2021
Tracking no: #AMLCS-713063134231

R.MENDUA June 29, 2021, 12:31 p.m.

Hi, I would like to obtain copies of all documents, data, policies, and government held information that relates to or details the following: 1.) Actions taken to combat AML/CFT activities; 2.) Complaint procedures for complaints regarding money laundering; 3.) Number of AML/CFT complaints and investigations; 4.) Number of companies or individuals punished for failed AML/CFT policies; 5.) Clarification on why victims of AML/CFT schemes are being asked to first send letters to the suspects before the SEC will intake a complaint; 6.) Any other policy initiatives, commitements, or other.

F.OFFICER July 19, 2021, 3:09 p.m.

July 19, 2021 Dear RONALIE, Thank you for your request dated Jun 29, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc. We received your request on Jun 29, 2021 and will respond on or before Jul 20, 2021 12:31:39 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcxMzA2MzEzNDIzMQw, for request with ticket number #AMLCS-713063134231. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER July 19, 2021, 5:36 p.m.

July 19, 2021 Dear Ms. Mendua, Greetings! Please see attached pdf file of our reply to your request. Thank you. Respectfully, FOI Decision Maker FOI Receiving Officer

Attachments:

Response to FOI Ms. Mendua AMLCS-713063134231 (002).pdf - AMLC FOI Decision Maker - [email protected]

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