Anti-Money Laundering Council(AMLCS)

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Date: May 5, 2022, 11:50 a.m.

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Date: 2022-05-05 13:41:37.000000

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Politically Exposed Persons as of May 05, 2022

Published by Anti-Money Laundering Council(AMLCS) on May 5, 2022.
Requested from AMLC by J. Borong at 11:50 AM on May 5, 2022.
Purpose: Creating Digitalized Database of Politically Exposed Persons
Date of Coverage: 05/09/2016 - 05/05/2022
Tracking no: #AMLCS-690505671695

L.GERENIA May 5, 2022, 11:50 a.m.

Hi! I would like to request for the list of Politically Exposed Persons in the PHILIPPINES for the year 2016-2022 on a national scale because we will be digitizing our records. After the 2022 election, we will also ask again for the NEW and UPDATED list but that will be on another ruquest. Thank you.

F.OFFICER May 5, 2022, 1:41 p.m.

May 5, 2022 Dear Ms. Gerenia, We refer to your letter dated May 05, 2022 11:50:58 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Politically Exposed Persons as of May 05, 2022. In order for us to work further on your request, kindly provide proof of identification or a valid government ID that matches the name of the requestor. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY5MDUwNTY3MTY5NQw, for request with ticket number #AMLCS-690505671695, 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 Jul 28, 2022 05:41:00 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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