Department of the Interior and Local Government(DILG)

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Date: Feb. 4, 2022, 3:49 p.m.

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List of Political Exposed Person

Published by Department of the Interior and Local Government(DILG) on Feb. 4, 2022.
Requested from DILG by G. Miranda at 03:49 PM on Feb. 4, 2022.
Purpose: Part of AMLA requirement on screening financial transactions
Date of Coverage: 02/04/2022 - 02/04/2022
Tracking no: #DILG-239330192139 

Hi I would like to request a List of Politically Exposed Person as this is part of AML requirement on screening financial transactions. Thank you.
Hi, I would like to ask for the status of this request? Thank you.

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