Anti-Money Laundering Council(AMLCS)

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Date: Nov. 4, 2023, 1:31 p.m.

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Date: 2023-11-23 16:56:14.000000

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Date: 2023-11-23 19:45:58.000000

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Online Scam

Published by Anti-Money Laundering Council(AMLCS) on Nov. 4, 2023.
Requested from AMLC by J. Caruana at 01:31 PM on Nov. 4, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-597012195201

J.CARUANA Nov. 4, 2023, 1:31 p.m.

This is the same case with #NBI-841735547791 but I have sent my money to different CIMB accounts. Acct No: 2086 7601 7457 14 Name: Rhea Joy Baccay Laddaran Acct No: 2086 7601 7819 29 Name: Lyca Jane Bosas I've sent more or less 32k.

F.OFFICER Nov. 23, 2023, 4:56 p.m.

November 23, 2023 Dear Mr. Caruana, Thank you for your request dated Nov 04, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scam. We received your request on Nov 04, 2023 and will respond on or before Nov 24, 2023 01:31:45 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU5NzAxMjE5NTIwMQw, for request with ticket number #AMLCS-597012195201. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Nov. 23, 2023, 7:45 p.m.

November 23, 2023 Dear Mr. Caruana, Thank you for your request dated Nov 04, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be advised that your case, as presented, does not fall within the jurisdiction of the AMLC to investigate. The AMLC as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It has no mandate to investigate cases solely involving fraud or swindling. Considering that you have already reported the matter to the National Bureau of Investigation (NBI), which is in the best position to address your concerns, you may coordinate with said agency at +632-82526228 and [email protected]. The official website of the NBI is https://nbi.gov.ph. Should the NBI find that money laundering or terrorism financing offenses have been committed, they will be the one to report the matter to the AMLC for financial investigation, if warranted. Nevertheless, your FOI request and email dated 04 November 2023 are noted for records purposes and future reference. Please be guided accordingly. Respectfully, FOI Decision Maker

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