Anti-Money Laundering Council(AMLCS)

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Date: Aug. 9, 2023, 2:27 p.m.

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Date: 2023-08-10 09:57:12.000000

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Online Lending Loan

Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2023.
Requested from AMLC by D. Labad at 02:27 PM on Aug. 9, 2023.
Purpose: Online Lending loan
Date of Coverage: 08/09/2023 - 08/09/2023
Tracking no: #AMLCS-022684822483

D.LABAD Aug. 9, 2023, 2:27 p.m.

Asking assistance po, para mabawi ko po yung pera ko na kinuha ng online lending loan, hindi biro po yung pinag daanan ko po sa oras na ito, halos mabaliw napo aku para po maka hanap ng pera, tapos lokohin lang po ng mga ahente ng mga online loan para makapag bigay umano ng deposit,sana matolongan ninyu po aku

F.OFFICER Aug. 10, 2023, 9:57 a.m.

August 10, 2023 Dear Mr. Labad, We refer to your letter of Aug 09, 2023 02:27:28 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Lending Loan. In order for us to work further on your request, we need more information from you regarding your query. In particular, it would be helpful to know what is the name of the online lending loan app you used? You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAyMjY4NDgyMjQ4Mww, for request with ticket number #AMLCS-022684822483, to respond. During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Nov 02, 2023 01:56:23 AM, your request will be closed. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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