Anti-Money Laundering Council(AMLCS)

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Date: Oct. 15, 2021, 2:58 p.m.

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Date: 2021-10-20 18:07:10.000000

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Date: 2021-10-20 18:08:26.000000

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Query re issuance of certifiicate of money laundering

Published by Anti-Money Laundering Council(AMLCS) on Oct. 15, 2021.
Requested from AMLC by J. Martinez at 02:58 PM on Oct. 15, 2021.
Purpose: For requirements in releasing package dellivery
Date of Coverage: 10/14/2021 - 10/15/2021
Tracking no: #AMLCS-011795794847

A.DAVID Oct. 15, 2021, 2:58 p.m.

Gud afternoon, ask lang po sana kung pepede po ba mag issue ng certificate of money laundering dito sa pinas kung ang sender ay from other countries? Or dun po dapat sa country nia mismo mangagaling ung certificate of money laundering?

F.OFFICER Oct. 20, 2021, 6:07 p.m.

October 20, 2021 Dear Angela, Thank you for your request dated Oct 15, 2021 02:58:54 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Query re issuance of certifiicate of money laundering. We received your request on Oct 15, 2021 02:58:54 PM and will respond on or before Nov 05, 2021 02:58:54 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxMTc5NTc5NDg0Nww, for request with ticket number #AMLCS-011795794847. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Oct. 20, 2021, 6:08 p.m.

October 20, 2021 Binibining David; Salamat sa iyong tanong na may petsang 15 Oktubre 2021 sa ilalim ng Executive Order No. 2 (S. 2016) tungkol sa Freedom of Information sa Ehekutibong Sangay ng Pamahalaan. Ang inyong katanungan ay: “Gud afternoon, ask lang po sana kung pepede po ba mag issue ng certificate of money laundering dito sa pinas kung ang sender ay from other countries? Or dun po dapat sa country nia mismo mangagaling ung certificate of money laundering?” Nais po naming ipaalam sa inyo na ang pag-issue ng “AMLA Certificate o Clearance” bago mailabas ang isang padala ay hindi kasama sa mandato ng Anti-Money Laundering Council. Base sa inyong inilahad, ito ay malamang na isang scam o fraud. Kayo ay pinapayuhan na maging maingat bago maglabas ng pera kaugnay dito. Kung mayroon po kayong ibang impormasyon kaugnay sa isang “scam/fraud” ay maaring ipagbigay alam sa AMLC Secretariat sa email address: [email protected]. Very truly yours, MA. RHEA M. SANTOS-MENDOZA FOI-Decision Maker AMLC Secretariat

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