Anti-Money Laundering Council(AMLCS)

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Date: March 1, 2021, 3:39 p.m.

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Date: 2021-03-09 11:05:09.000000

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Date: 2021-03-09 11:09:01.000000

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POGO Money Laundering Cases

Published by Anti-Money Laundering Council(AMLCS) on March 1, 2021.
Requested from AMLC by J. Pedrina at 03:39 PM on March 1, 2021.
Purpose: Research
Date of Coverage: 03/01/2019 - 01/31/2021
Tracking no: #AMLCS-365301196952

N.CLAR March 1, 2021, 3:39 p.m.

Good day! I am Nichole Clar, a third year college student. My team is currently conducting a thesis. To support our study, I would like to request disclosures of P14 billion worth of suspicious transactions made by Philippine Offshore Gaming Operators (POGOs) in 2020. It would be appreciated if you include the specific entities related, if available. Thank you.

F.OFFICER March 9, 2021, 11:05 a.m.

March 9, 2021 Dear Nichole, Thank you for your request dated Mar 01, 2021 03:39:09 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for POGO Money Laundering Cases. We received your request on Mar 01, 2021 03:39:09 PM and will respond on or before Mar 22, 2021 03:39:09 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTM2NTMwMTE5Njk1Mgw, for request with ticket number #AMLCS-365301196952. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER March 9, 2021, 11:09 a.m.

9 March 2021 Dear Ms. Clar: Thank you for your request dated 01 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch, as follows: “Good day! I am Nichole Clar, a third year college student. My team is currently conducting a thesis. To support our study, I would like to request disclosures of P14 billion worth of suspicious transactions made by Philippine Offshore Gaming Operators (POGOs) in 2020. It would be appreciated if you include the specific entities related, if available. Thank you.” In this regard, we inform that while it is our aim is to provide information whenever possible, in this instance however, the information requested contains confidential information which under paragraph e, Section 14 of the AMLC FOI People’s Manual, constitutes as ground for the denial of a request. As such, the information requested is exempted from the coverage of the FOI program. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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