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Date: July 2, 2021, 2:59 p.m.

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Date: 2021-07-07 16:12:54.000000

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Why does POEA not forwarding cases to the AMLC?

Published by Anti-Money Laundering Council(AMLCS) on July 2, 2021.
Requested from AMLC by J. Tividad at 02:59 PM on July 2, 2021.
Purpose: For public interest.
Date of Coverage: 01/01/2018 - 02/19/2021
Tracking no: #AMLCS-692306918918

M.MELGAR July 2, 2021, 2:59 p.m.

Hi, I would like to know why is POEA not forwarding cases to AMLC? There are many cases filed to POEA with money laundering involved. We need to make POEA forward cases to the AMLC.

F.OFFICER July 7, 2021, 4:12 p.m.

July 7, 2021 Dear Marco A., Thank you for your request dated Jul 02, 2021 02:59:51 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Why does POEA not forwarding cases to the AMLC?. We received your request on Jul 02, 2021 02:59:51 PM and will respond on or before Jul 23, 2021 02:59:51 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTY5MjMwNjkxODkxOAw, for request with ticket number #AMLCS-692306918918. Thank you. Respectfully, FOI Receiving Officer FOI Officer

A.DECISION MAKER July 7, 2021, 4:14 p.m.

July 7, 2021 Dear Mr. Melgar, Thank you for your request dated 02 July 2021 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch. Your request is: “Hi, I would like to know why is POEA not forwarding cases to AMLC? There are many cases filed to POEA with money laundering involved. We need to make POEA forward cases to the AMLC.” While our aim is to provide information whenever possible, in this instance, however, the AMLC or its Secretariat does not have the information requested. It is suggested that your FOI Request be addressed to the POEA since it is in a better position to answer your query. We hope we have been of assistance. Very truly yours, ALVIN L. BERMIDO FOI-Decision Maker AMLC Secretariat

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