Department of the Interior and Local Government(DILG)

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Date: Feb. 23, 2022, 9:06 a.m.

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The List of Politically Exposed Person

Published by Department of the Interior and Local Government(DILG) on Feb. 23, 2022.
Requested from DILG by G. Miranda at 09:06 AM on Feb. 23, 2022.
Purpose: Part of AML requirement on screening financial transactions
Date of Coverage: 01/01/2019 - 02/23/2022
Tracking no: #DILG-705638570324 

Hi I would like to request a List of Politically Exposed Person as this is part of AML requirement on screening financial transactions. Thank you.

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