You have submitted an FOI request
Date: Oct. 30, 2021, 2:02 p.m.
Your request is already in review
Date: 2021-11-02 09:35:42.000000
Your request was successful
Date: 2021-11-16 15:48:40.000000
How was your request?
Published by Anti-Money Laundering Council(AMLCS) on Oct. 30, 2021.
Requested from AMLC by K. Bautista at 02:02 PM on
Oct. 30, 2021.
Purpose: To end and fraudulent skim in the Philippines it should be prevent this modus.
Date of Coverage: 09/27/2021 - 10/27/2021
Tracking no: #AMLCS-497924460417