Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: June 4, 2021, 11:02 a.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2021-06-23 11:18:28.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-06-23 11:20:05.000000

4

RATE YOUR
REQUEST

How was your request?

Number of Suspected Money Laundering Cases Endorsed from POEA and SEC

Published by Anti-Money Laundering Council(AMLCS) on June 4, 2021.
Requested from AMLC by R. Mendua at 11:02 AM on June 4, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 06/04/2021
Tracking no: #AMLCS-838577965304

R.MENDUA June 4, 2021, 11:02 a.m.

Hi, I would like to know the number of cases which were forwarded to the AMLC from the POEA and SEC for years 2018, 2019, 2020, and 2021 to Present Day.

F.OFFICER June 23, 2021, 11:18 a.m.

June 23, 2021 Dear RONALIE, Thank you for your request dated Jun 04, 2021 11:02:09 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Number of Suspected Money Laundering Cases Endorsed from POEA and SEC. We received your request on Jun 04, 2021 11:02:09 AM and will respond on or before Jun 25, 2021 11:02:09 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTgzODU3Nzk2NTMwNAw, for request with ticket number #AMLCS-838577965304. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER June 23, 2021, 11:20 a.m.

June 23, 2021 Dear Ms. Mendua, Thank you for your request dated 04 June 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: Hi, I would like to know the number of cases which were forwarded to the AMLC from the POEA and SEC for years 2018, 2019, 2020, and 2021 to Present Day. In this regard, please be informed that for the years 2018 up to 7 June 2021, forty-eight (48) referrals were received by the AMLC involving SEC-related violations. As regards POEA-related violations, the AMLC Secretariat is yet to receive referrals from the POEA. As to the cases filed covering the years 2018 up to this writing, the AMLC Secretariat had filed a total of sixteen cases which were related to violations of the Security Regulations Code. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.