Anti-Money Laundering Council(AMLCS)

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Date: Aug. 10, 2020, 9:47 p.m.

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Date: 2020-08-11 19:14:17.000000

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Date: 2020-08-27 14:22:18.000000

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List of Frozen Accounts

Published by Anti-Money Laundering Council(AMLCS) on Aug. 10, 2020.
Requested from AMLC by K. Manipon at 09:47 PM on Aug. 10, 2020.
Purpose: Research
Date of Coverage: 07/01/2020 - 08/10/2020
Tracking no: #AMLCS-348206487069

K.MANIPON Aug. 10, 2020, 9:47 p.m.

Hi I would like to know the list of bank accounts frozen by AMLA from July to August of 2020. We are sending an amount of money to our agent in the Philippines. According to the agent, the bank account has been frozen by AMLA but we did not get any correspondence coming from AMLA. We just want to confirm if the bank account was indeed frozen.

F.OFFICER Aug. 11, 2020, 7:14 p.m.

August 11, 2020 Dear Kriszan, Thank you for your request dated Aug 10, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for List of Frozen Accounts. We received your request on Aug 10, 2020 and will respond on or before Aug 31, 2020 09:47:11 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://2018midyear08242018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM0ODIwNjQ4NzA2OQw, for request with ticket number #AMLCS-348206487069. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Aug. 27, 2020, 2:22 p.m.

August 27, 2020 Dear Kriszan Manipon, Greetings! Thank you for your request dated Aug 10, 2020 09:47:11 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for List of 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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