Anti-Money Laundering Council(AMLCS)

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Date: Dec. 17, 2021, 4:17 a.m.

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Date: 2021-12-20 12:50:00.000000

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Unfreeze UnionBank of PH Account

Published by Anti-Money Laundering Council(AMLCS) on Dec. 17, 2021.
Requested from AMLC by C. Watson at 04:17 AM on Dec. 17, 2021.
Purpose: Motion to Appeal Unlawful Freezing of UnionBank PH Bank Account
Date of Coverage: 11/30/2021 - 12/17/2021
Tracking no: #AMLCS-723907762048

D.KEMPIS Dec. 17, 2021, 4:17 a.m.

Good day, I hope this email finds you well. I am writing your office as a last option for UnionBank of the Philippines to take action on this matter. I am an NFT Enthusiast who sells Cryptocurrency. I buy and sell currencies in Binance Network to make a living. I have proofs of this transaction. Just recently, UnionBank of the Philippines restricted my account. They did not inform me, nor contacted me before doing so. I would like to ask your good office to advise me on what may be the best course of action. Dana Isabelle Kempis

F.OFFICER Dec. 20, 2021, 12:50 p.m.

December 20, 2021 Dear Ms. Kempis, We refer to your request dated 17 December 2021 about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Unfreeze UnionBank of PH Account. In order for us to work further on your request, kindly provide proof of identification or a valid government ID. You may use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTcyMzkwNzc2MjA0OAw, for request with ticket number #AMLCS-723907762048, to respond. During the period awaiting your reply, your request will be put on hold. We hope to hear from you at the soonest possible time. Thank you. Respectfully, FOI Receiving Officer

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