Anti-Money Laundering Council(AMLCS)

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Date: March 5, 2021, 2:07 p.m.

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Date: 2021-03-11 15:01:25.000000

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Date: 2021-03-11 15:02:57.000000

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Real Estate Broker: Geraldine Juana T. Garcia

Published by Anti-Money Laundering Council(AMLCS) on March 5, 2021.
Requested from AMLC by J. Alcaraz at 02:07 PM on March 5, 2021.
Purpose: Update on RA11521 or the Amended Anti-Money Laundering Act of 2001
Date of Coverage: 01/01/2021 - 03/05/2021
Tracking no: #AMLCS-327625298865

G.GARCIA March 5, 2021, 2:07 p.m.

Real Estate Broker As of today, I dont have any single cash transaction worth P7.5 million and above to the AMLC

F.OFFICER March 11, 2021, 3:01 p.m.

March 11, 2021 Dear Geraldine Juana, Thank you for your request dated Mar 05, 2021 02:07:24 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Real Estate Broker: Geraldine Juana T. Garcia. We received your request on Mar 05, 2021 02:07:24 PM and will respond on or before Mar 26, 2021 02:07:24 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMyNzYyNTI5ODg2NQw, for request with ticket number #AMLCS-327625298865. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER March 11, 2021, 3:02 p.m.

March 11, 2021 Dear Ms. Garcia, Thank you for your request dated 05 March 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: As of today, I don’t have any single cash transaction worth P7.5 million and above the AMLC. Please be informed that while our aim is to provide information whenever possible, we would need you to clarify and reasonably describe what information do you need as mentioned in the Title portion. In addition, please also state the reason for, or purpose of, the request. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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