Anti-Money Laundering Council(AMLCS)

October 15, 2021 Dear Mr. Alejandre Tingle, We refer to your request/letter dated 13 October 2021, 02:03 a.m., about your request under Executive Order No. 2 (s.2016) on Freedom of Information in the Executive Branch, regarding money laundering/drug clearance certificates. In order for us to work further on your request, we need more information from you regarding your query. Kindly provide proof of identification or a valid government ID. We would also appreciate receiving further information on the attached file and the reason for the authentication request. During the period of us awaiting your reply, your request will be put on hold. We hope to hear from you at the soonest possible time. Thank you. FOI Decision Maker AMLCS

Dear Mr. Tingle, We acknowledge your e-mail reply dated 25 October 2021. In order to move forward with your query, may we reiterate our request that you provide us with a soft copy of your identification card or upload it through the FOI portal, which can be accessed at this link, https://www.foi.gov.ph/dashboard/ro . Until you have uploaded the needed requirement, your query is put on hold. Thank you. FOI Decision Maker AMLCS

Jan 07, 2022 Dear Alejandre, I refer to my letter of Oct 15, 2021 about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Money laundering / drug clearance certificates. In particular, I had requested specific information for you to clarify upon in order for us to proceed with the request. As we have not received a reply within the 60-day working period since the letter requesting for clarification was sent out, we regret to inform you that this request will be closed as of Jan 07, 2022. You may wish to submit a new request describing the specific information you are looking for, and we will be able to consider it under the guidelines as stated in Executive Order No. 2. Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to or visiting our central office. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, FOI Decision FOI Officer