Department of the Interior and Local Government(DILG)

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Date: July 3, 2023, 1:59 p.m.

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LIST OF POLITICALLY EXPOSED PERSON

Published by Department of the Interior and Local Government(DILG) on July 3, 2023.
Requested from DILG by S. Pagkaliwangan at 01:59 PM on July 3, 2023.
Purpose: Hi, I would like to request for a list of Politically exposed person from 2017-2022 for AMLC/BSP au
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #DILG-831641265551

S.PAGKALIWANGAN July 3, 2023, 1:59 p.m.

Hi, I would like to request for a list of Politically exposed person from 2017-2022 for AMLC/BSP audit purposes and to update our remittance system accordingly.

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