Anti-Money Laundering Council(AMLCS)

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Date: Oct. 31, 2021, 4:25 p.m.

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Date: 2021-11-02 09:36:21.000000

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Date: 2021-11-16 15:57:55.000000

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Suspicious Transaction Report fao RN Alaverez in Union Bank

Published by Anti-Money Laundering Council(AMLCS) on Oct. 31, 2021.
Requested from AMLC by J. Engcoy at 04:25 PM on Oct. 31, 2021.
Purpose: Investment Scam
Date of Coverage: 10/01/2021 - 10/31/2021
Tracking no: #AMLCS-842176330618

C.BELDA Oct. 31, 2021, 4:25 p.m.

Good day! I would just like to report and please investigate the account of PN Alvarez in Union Bank with the account number 109421013983. I would like to know if the transaction amounts consumerate with his/her source of funds. For I received a text message regarding a parttime job, and I have to topped up an amount for me to gain profit. I was asked to transfer a specific amount from GCash to a certain account of PN Alvarez with the said account number. They keep on asking me big amounts of money and told me that I cannot withdraw the money I sent them unless I will top up more.

F.OFFICER Nov. 2, 2021, 9:36 a.m.

November 2, 2021 Dear Caryl Jill, Thank you for your request dated Oct 31, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Suspicious Transaction Report fao RN Alaverez in Union Bank. We received your request on Oct 31, 2021 and will respond on or before Nov 22, 2021 04:25:56 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTg0MjE3NjMzMDYxOAw, for request with ticket number #AMLCS-842176330618. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER Nov. 16, 2021, 3:57 p.m.

Dear Ms. Belda, Thank you for your request dated 31 October 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. The requested information, however, cannot be provided as all bank deposits of whatever nature are treated with absolute confidentiality, save for certain exceptions, which do not apply in your case, pursuant to Republic Act No. 1405 or the Law of Secrecy on Bank Deposits. Consistent with this, the Anti-Money Laundering Council (AMLC) is expressly prohibited from revealing, in any manner, any information known to it by reason of its office, pursuant to Section 8-A of Republic Act No. 9160, as amended by Republic Act No. 11521. Considering that the reported transaction appears to be related to a fraudulent activity and/or investment scam, we have referred your report to the Philippine National Police (PNP), the National Bureau of Investigation (NBI), and the Securities and Exchange Commission (SEC) for their appropriate action. In the meantime, kindly refrain from making transactions with such account. Should you wish to file a formal complaint for investigation of money laundering on your case, you may submit a sworn statement (affidavit) with complete narration of the facts together with the supporting evidence to the AMLC. We hope we have been of assistance. Very truly yours, MA. RHEA M. SANTOS-MENDOZA FOI-Decision Maker AMLC

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