Anti-Money Laundering Council(AMLCS)

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Date: Aug. 1, 2023, 5:02 p.m.

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Date: 2023-08-02 13:07:56.000000

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Date: 2023-08-23 16:10:03.000000

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Request for information on the owner of Bank Account No. 109325980565

Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2023.
Requested from AMLC by M. Pasamba at 05:02 PM on Aug. 1, 2023.
Purpose: To recover my robbed fund from my Union Bank Account and file legal complaints vs person liable.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-242063721238

M.PASAMBA Aug. 1, 2023, 5:02 p.m.

The owner of this bank account 109325980565 illegally and successfully transferred my fund from Union Account Lucena branch worth Php 257,000.00 to his bank account.

F.OFFICER Aug. 2, 2023, 1:07 p.m.

August 2, 2023 Dear Mr. Pasamba, We refer to your letter of Aug 01, 2023 05:02:21 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for information on the owner of Bank Account No. 109325980565. Please note that this is a duplicate request and the official reply will be sent through your request with ticket number #AMLCS-377039083065. Thank you. Respectfully, FOI Receiving Officer

F.OFFICER Aug. 23, 2023, 4:08 p.m.

August 23, 2023 Dear Mr. Pasamba, Thank you for your request dated Aug 01, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for information on the owner of Bank Account No. 109325980565. We received your request on Aug 01, 2023 and will respond on or before Aug 24, 2023, 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://dfpc20190114v5-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI0MjA2MzcyMTIzOAw, for request with ticket number #AMLCS-242063721238. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Aug. 23, 2023, 4:10 p.m.

August 23, 2023 Dear Mr. Pasamba, Thank you for your request dated Aug 01, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Section 8-A of Republic Act No. 9160, as amended (Anti-Money Laundering Act of 2001) prohibits the AMLC from disclosing all information received and processed by the agency to third parties. Thus, under the circumstances, the AMLC prohibited from divulging to you information, if any, on the owner of Union Bank Account No. 109325980565. We advise that you report the phishing incident and unauthorized fund transfer to Union Bank itself. You may also report the matter to the Consumer Protection and Market Conduct Office of the Bangko Sentral ng Pilipinas at +632-53062584 and [email protected]. Alternatively, you may seek the assistance of the National Bureau of Investigation-Cybercrime Division at +632-82526228 and [email protected], or the Philippine National Police-Anti-Cybercrime Group at +63 9985988116, for investigation. Please be guided accordingly. ---------------- May we request you to fill-out our feedback form to enable the us to continuously improve our FOI service: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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