Anti-Money Laundering Council(AMLCS)

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Date: Feb. 24, 2022, 3:39 p.m.

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Date: 2022-03-07 08:42:28.000000

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Date: 2022-03-07 08:53:19.000000

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dranreb torres cunanan

Published by Anti-Money Laundering Council(AMLCS) on Feb. 24, 2022.
Requested from AMLC by E. Tajanlangit at 03:39 PM on Feb. 24, 2022.
Purpose: for bank auto loan purposes
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #AMLCS-817534902430

D.CUNANAN Feb. 24, 2022, 3:39 p.m.

hi i would like to verify of mu self in anti money laundering law

F.OFFICER March 7, 2022, 8:42 a.m.

March 7, 2022 Dear Mr. Cunanan, Thank you for your request dated Feb 24, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for dranreb torres cunanan. We received your request on Feb 24, 2022 and will respond on or before Mar 17, 2022 03:39:52 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgxNzUzNDkwMjQzMAw, for request with ticket number #AMLCS-817534902430. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER March 7, 2022, 8:53 a.m.

March 7, 2022 Dear Mr. Cunanan, Greetings! Thank you for your request dated Feb 24, 2022 03:39:52 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. The Anti-Money Laundering Council, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It has no mandate to act as a “clearing house” for any kind of financial transaction. Hence, the AMLC does not provide verifications nor issue certifications or clearances regarding the release of documents, funds, or goods. We hope we have been of assistance. Respectfully, FOI Decision Maker

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