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Date: Feb. 28, 2021, 10:18 p.m.

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Date: 2021-03-01 08:09:59.000000

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Date: 2021-12-11 17:54:19.000000

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The yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by J. Iwasaki at 10:18 PM on Feb. 28, 2021.
Purpose: Research
Date of Coverage: 01/01/2019 - 02/28/2021
Tracking no: #SEC-821119504057

M.MELGAR Feb. 28, 2021, 10:18 p.m.

Hi! I would like to request an information regarding the yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years

I.GONZALES March 1, 2021, 8:09 a.m.

March 1, 2021 Dear Ma. Carmela, Thank you for your request dated Feb 28, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for The yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years. We received your request on Feb 28, 2021 and will respond on or before Mar 19, 2021 10:18:06 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://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy04MjExMTk1MDQwNTcM, for request with ticket number #SEC-821119504057. Thank you. Respectfully, Isma Gonzales FOI Officer

M.MELGAR March 1, 2021, 10:45 a.m.

Great! Thank you

R.PADILLA Dec. 11, 2021, 5:54 p.m.

December 11, 2021 Dear Ma. Carmela Melgar, Greetings! Thank you for your request dated Feb 28, 2021 10:18:06 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for The yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years. Response to Request Your FOI request is approved. I enclose a copy of the information you requested. Your right to request a review If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Ms. Karen Lazaro at [email protected]. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, Romuald Padilla FOI Receiving Officer

Attachments:

01 OGC reply to Ms Melgar_eFOI_SEC-821119504057_Ms Melgar_Yearly number of casesforwarded to the AMLC for the past 3 years.pdf - Romuald Padilla - [email protected] 01 OGC endorsement to EIPD_eFOI_SEC-821119504057_Ms Melgar_Yearly number of casesforwarded to the AMLC for the past 3 years.pdf - Romuald Padilla - [email protected] 01 eFOI_SEC-821119504057_Ms Melgar_Yearly number of casesforwarded to the AMLC for the past 3 years.pdf - Romuald Padilla - [email protected]

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