Anti-Money Laundering Council(AMLCS)

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Date: Nov. 4, 2021, 11:44 a.m.

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Date: 2021-11-04 16:49:22.000000

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Regulatory issuance nos. 4 and 5 both series of 2021issued by the AMLC.

Published by Anti-Money Laundering Council(AMLCS) on Nov. 4, 2021.
Requested from AMLC by V. Pamiloza at 11:44 AM on Nov. 4, 2021.
Purpose: Research purpose
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #AMLCS-321069617532

F.MANICDAO Nov. 4, 2021, 11:44 a.m.

Hi! I would like to request for the copy of the following: 1. Regulatory issuance no. 4 s. 2021 issued by AMLC 2. Regulatory issuance no. 5 s. 2021 issued by AMLC

F.OFFICER Nov. 4, 2021, 4:49 p.m.

November 4, 2021 Dear Mr. Manicdao, Thank you for your request dated Nov 04, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Regulatory issuance nos. 4 and 5 both series of 2021issued by the AMLC.. We received your request on Nov 04, 2021 and will respond on or before Nov 25, 2021 11:44:30 AM, 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTMyMTA2OTYxNzUzMgw, for request with ticket number #AMLCS-321069617532. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Nov. 4, 2021, 4:50 p.m.

Dear Mr. Manicdao, We refer to your request/letter dated 04 November 2021, 11:44:30 AM, about your request under Executive Order No. 2 (s.2016) on Freedom of Information in the Executive Branch, regarding “Regulatory issuance nos. 4 and 5 both series of 2021issued by the AMLC”. In order for us to work further on your request, kindly provide proof of identification or a valid government ID. During the period awaiting your reply, your request will be put on hold. We hope to hear from you at the soonest possible time. Thank you. FOI Decision Maker AMLC

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