You have submitted an FOI request
Date: June 29, 2021, 12:32 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-22 17:29:44.000000
How was your request?
Published by Philippine National Police(PNP) on June 29, 2021.
Requested from PNP by R. Mendua at 12:32 PM on
June 29, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/29/2021
Tracking no: #PNP-273972889649
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.
September 22, 2021 Dear RONALIE MENDUA, Greetings! Thank you for your request dated Jun 29, 2021 12:32:42 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request You asked for Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc. Response to your request While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact Bangko Sentral ng Pilipinas (BSP) or resubmit your request addressed to the correct agency on the eFOI portal. Thank you. Respectfully, Directorate for Intelligence Philippine National Police FOI Officer