Department of the Interior and Local Government(DILG)

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Date: Jan. 21, 2022, 12:41 p.m.

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List of Politically Exposed Person

Published by Department of the Interior and Local Government(DILG) on Jan. 21, 2022.
Requested from DILG by G. Miranda at 12:41 PM on Jan. 21, 2022.
Purpose: Part of AML requirement on screening financial transactions
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #DILG-191832793942 

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 follow up on this request. Thank you.

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