Anti-Money Laundering Council(AMLCS)

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Date: Aug. 10, 2020, 10:26 p.m.

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Date: 2020-08-14 16:50:44.000000

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Date: 2020-08-27 14:24:12.000000

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Frozen Accounts

Published by Anti-Money Laundering Council(AMLCS) on Aug. 10, 2020.
Requested from AMLC by K. Manipon at 10:26 PM on Aug. 10, 2020.
Purpose: Confirmation for filing a criminal case
Date of Coverage: 07/01/2020 - 08/10/2020
Tracking no: #AMLCS-224502547869

K.MANIPON Aug. 10, 2020, 10:26 p.m.

Our foreign company located in Vietnam is sending money to the bank account of our agent here in the Philippines. Our agent said the the bank account has been frozen by AMLA. We would like to confirm if this is true since our agent is no longer cooperating with us. I can send you the bank account details through email. We are willing to cooperate with AMLA for the lifting of the freeze order but we would want to know first if the account is really frozen. Thank you.

F.OFFICER Aug. 14, 2020, 4:50 p.m.

August 14, 2020 Dear Kriszan, Thank you for your request dated Aug 10, 2020 10:26:41 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Frozen Accounts. We received your request on Aug 10, 2020 10:26:41 PM and will respond on or before Aug 31, 2020 10:26:41 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTIyNDUwMjU0Nzg2OQw, for request with ticket number #AMLCS-224502547869. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Aug. 27, 2020, 2:24 p.m.

August 27, 2020 Dear Kriszan Manipon, Greetings! Thank you for your request dated Aug 10, 2020 10:26:41 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Frozen Accounts. Response to Request Thank you for your request dated 10 August 2020 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. While our aim is to provide information whenever possible, in this instance however, the information requested contains confidential and sensitive personal information which under paragraph c, Section 14 of the AMLC FOI People’s Manual, constitutes as ground for the denial of a request. As such, the information requested is exempted from the coverage of the FOI program. Very truly yours, ALVIN L. BERMIDO FOI Decision Maker

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