Anti-Money Laundering Council(AMLCS)

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Date: March 29, 2022, 7:07 p.m.

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Date: 2022-04-07 09:29:15.000000

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Date: 2022-04-07 09:31:46.000000

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Money Transfer

Published by Anti-Money Laundering Council(AMLCS) on March 29, 2022.
Requested from AMLC by D. Rodulfo at 07:07 PM on March 29, 2022.
Purpose: follow up payment
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #AMLCS-129030546953

S.BAGO March 29, 2022, 7:07 p.m.

Hi i would like to request for the money transfer that was send to me by the Government Tax force agent i pid 2200 pesos for the government and 5000 pesos for the transfer and another 4000 pesos for the on pending and another 2200.00 pesos for the government again i hope that you could help me regarding with this matter

F.OFFICER April 7, 2022, 9:29 a.m.

April 7, 2022 Dear Mr. Bago, Thank you for your request dated Mar 29, 2022 07:07:45 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Money Transfer. We received your request on Mar 29, 2022 07:07:45 PM and will respond on or before Apr 19, 2022 07:07:45 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTEyOTAzMDU0Njk1Mww, for request with ticket number #AMLCS-129030546953. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER April 7, 2022, 9:31 a.m.

April 7, 2022 Dear Mr. Bago, Thank you for your requests dated 29 March 2022 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. The information you provided pertains to a possible violation of Republic Act No. 8799, otherwise known as the Securities Regulation Code of 2000. The Securities and Exchange Commission (SEC), the Philippine National Police (PNP), and the National Bureau of Investigation (NBI) are in better positions to act on your report. We suggest that you report your concern to the abovementioned agencies. We hope we have been of assistance. Respectfully, FOI Decision Maker

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