Anti-Money Laundering Council(AMLCS)

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Date: Jan. 24, 2022, 10:28 a.m.

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Date: 2022-02-08 11:40:13.000000

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Date: 2022-02-08 11:44:53.000000

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eSabong Service Providers Registration

Published by Anti-Money Laundering Council(AMLCS) on Jan. 24, 2022.
Requested from AMLC by M. De Leon at 10:28 AM on Jan. 24, 2022.
Purpose: For Research
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #AMLCS-592933673074

M.DE LEON Jan. 24, 2022, 10:28 a.m.

May we inquire if those eSabong Service Providers require registration from AMLC? Hope to receive an immediate response.

F.OFFICER Feb. 8, 2022, 11:40 a.m.

February 8, 2022 Dear Mark Anthony, Thank you for your request dated Jan 24, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for eSabong Service Providers Registration. We received your request on Jan 24, 2022 and will respond on or before Feb 14, 2022 10:28:43 AM, 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU5MjkzMzY3MzA3NAw, for request with ticket number #AMLCS-592933673074. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Feb. 8, 2022, 11:44 a.m.

February 8, 2022 Dear Mr. de Leon, Thank you for your request dated 24 January 2022 under Executive Order No. 2 (S.2016) on Freedom of Information in the Executive Branch. The answer to your query is not readily available with the AMLC, thus, outside the term “information” under the Executive Order on Freedom of Information. Considering that your query as to whether eSabong Service Providers are required to register with the Anti-Money Laundering Council (AMLC), calls for an official interpretation of the law, we suggest that you direct your request to the AMLC through its official email address: [email protected] for the AMLC to carefully study your concern and come up with its position on the matter. Respectfully, FOI Decision Maker

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