Anti-Money Laundering Council(AMLCS)

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Date: April 26, 2023, 10:57 p.m.

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Date: 2023-05-17 09:04:59.000000

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Date: 2023-05-17 09:10:08.000000

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REQUEST TO GET MY MONEY BACK FROM SCAMMER

Published by Anti-Money Laundering Council(AMLCS) on April 26, 2023.
Requested from AMLC by A. Patio at 10:57 PM on April 26, 2023.
Purpose: MABALIK PO SANA SAKIN YUNG PERA KO
Date of Coverage: 04/22/2023 - 04/26/2023
Tracking no: #AMLCS-607029758530

A.PATIO April 26, 2023, 10:57 p.m.

I am making this request to get my money back worth of ₱25,000 from a scammer online(instagram specifically)

F.OFFICER May 17, 2023, 9:04 a.m.

May 17, 2023 Dear Ms. Patio, Thank you for your request dated Apr 26, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for REQUEST TO GET MY MONEY BACK FROM SCAMMER. We received your request on Apr 26, 2023 and will respond on or before May 17, 2023 10:57:28 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://pcoomaster03202017103000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTYwNzAyOTc1ODUzMAw, for request with ticket number #AMLCS-607029758530. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER May 17, 2023, 9:10 a.m.

May 17, 2023 Dear Ms. Patio, Greetings! Thank you for your request dated Apr 26, 2023 10:57:28 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be advised that your case, as presented, does not fall within the jurisdiction of the AMLC to investigate. The AMLC, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator and prosecutor, as well as an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. Its investigative authority is limited to money laundering and terrorism financing-related activities and does not extend to crimes (like fraud) in general. You are advised to file a report with the Philippine National Police (PNP) personally by going to the nearest PNP Station or on-line thru the PNP website. You may call the PNP Complaint Action Center Hotline: Tel. +63 (8) 723-0401 local 7491 / Contact Nos.: 0961-829-8083 and 0915-589-8506. Please be guided accordingly. May we request you to fill-out our feedback form to enable the us to continuously improve their services: https://forms.office.com/pages/responsepage.aspx?id=b5DZDHVFMEWm-8r6KIAvF_bmwAET7W9KpjGjBkMmOf5UMFRaQzFFNlFOQlY1RVhOQVRFWjlCTktFRi4u Respectfully, FOI Decision Maker

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