Anti-Money Laundering Council(AMLCS)

Browse over 441 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: July 3, 2020, 2:58 p.m.

PROCESSING
REQUEST

Your request is already in review

Date: 2020-07-16 15:15:28.000000

REQUEST
SUCCESSFUL

Your request was successful

Date: 2020-07-16 15:19:48.000000

4

RATE YOUR
REQUEST

How was your request?

Numbers of Money Laundering Cases Prosecuted for Violation of Republic Act No. 10022

Published by Anti-Money Laundering Council(AMLCS) on July 3, 2020.
Requested from AMLC by G. Graciadas at 02:58 PM on July 3, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2019 - 07/03/2020
Tracking no: #AMLCS-991916629112

G.GRACIADAS July 3, 2020, 2:58 p.m.

For the period from 1 January 2019 to Present Day, I would like to know the number of money laundering cases prosecuted when the predicate offense related to violations of Republic Act No. 10022.

F.OFFICER July 16, 2020, 3:15 p.m.

July 16, 2020 Dear Grace A., Thank you for your request dated Jul 03, 2020 02:58:09 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Numbers of Money Laundering Cases Prosecuted for Violation of Republic Act No. 10022. We received your request on Jul 03, 2020 02:58:09 PM and will respond on or before Jul 24, 2020 02:58:09 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTk5MTkxNjYyOTExMgw, for request with ticket number #AMLCS-991916629112. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER July 16, 2020, 3:19 p.m.

July 16, 2020 Dear Grace A. Graciadas, Greetings! Thank you for your request dated 03 July 2020 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Please be advised that for the period covering 01 January 2019 to 30 June 2020, the AMLC Secretariat has no money laundering case filed which is predicated on the offense or violation of Republic Act No. 10022, also known as An Act Amending Republic Act No. 8042, Otherwise Known as the Migrant Workers and Overseas Filipino Act of 1995, as amended. 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.