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Date: May 29, 2020, 2:32 p.m.

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Date: 2020-05-29 16:11:15.000000

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SEC FATF - Anti Money Laundering Policies & Actions

Published by Securities and Exchange Commission(SEC) on May 29, 2020.
Requested from SEC by G. Graciadas at 02:32 PM on May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #SEC-194256133453

G.GRACIADAS May 29, 2020, 2:32 p.m.

It has come to my attention that the SEC has received at least 100 complaints against money lenders who are under investigation for money laundering and human trafficking. The SEC has appeared uninterested in entertaining complaint regarding money laundering and human trafficking. Indeed, in at least one instance it was reported that the SEC shared confidential law enforcement information with CASH4U Financing Corporation (CASH4U). It is requested that the SEC explain and provide copies of the anti-money laundering, AMLC, and FATF policies that are in place to prevent illicit money lenders.

V.INFANTE May 29, 2020, 4:11 p.m.

May 29, 2020 Dear Grace A., Thank you for your request dated May 29, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for SEC FATF - Anti Money Laundering Policies & Actions. We received your request on May 29, 2020 and will respond on or before Aug 21, 2020 02:32:55 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xOTQyNTYxMzM0NTMM, for request with ticket number #SEC-194256133453. Thank you. Respectfully, Violeta Infante FOI Officer

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