Anti-Money Laundering Council(AMLCS)

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Date: Dec. 9, 2021, 3:03 p.m.

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Date: 2021-12-16 16:18:51.000000

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Date: 2021-12-16 16:35:42.000000

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Verification of my name if I have reports or findings under AMLC

Published by Anti-Money Laundering Council(AMLCS) on Dec. 9, 2021.
Requested from AMLC by J. Tabigne at 03:03 PM on Dec. 9, 2021.
Purpose: To verify the information that my name has findings under AMLA with Organized crime.
Date of Coverage: 11/24/2021 - 12/09/2021
Tracking no: #AMLCS-265844650171

R.MENDOZA Dec. 9, 2021, 3:03 p.m.

Good day, I'm writing this email to request assistance from you on verifying if my name has AMLA findings. Because I was told by a source which is from my previous company that my name has a finding in AMLA with organized crime. I'm really shocked, because I didn't receive any email, letters, calls or even my bank account is not frozen. This is my information, Richard Kim Sagun Mendoza, Birthdate is May 05, 1988, birthplace is Binan Laguna. Please inform me if you need more information from my side. Richard Kim Mendoza

F.OFFICER Dec. 16, 2021, 4:18 p.m.

December 16, 2021 Dear Mr. Mendoza, Thank you for your request dated Dec 09, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Verification of my name if I have reports or findings under AMLC. We received your request on Dec 09, 2021 and will respond on or before Dec 30, 2021 03:03:04 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTI2NTg0NDY1MDE3MQw, for request with ticket number #AMLCS-265844650171. Thank you. Respectfully, FOI Receiving Officer

A.DECISION MAKER Dec. 16, 2021, 4:35 p.m.

December 16, 2021 Dear Mr. Mendoza, Thank you for your request dated 09 December 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. We regret to inform you that your request is being denied as this is a matter considered confidential under Section 8-A of Republic Act No. 9160 otherwise known as the Anti-Money Laundering Act, as amended. Please be guided accordingly. Respectfully, FOI Decision Maker

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