Commission on Filipinos Overseas

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    Date: 2022-02-24 11:52:03.940603

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    Date: 2022-02-24 12:00:04.348240

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ANTI money laundering law

Requested from CFO by d. cunanan at 11:52 AM on Feb 24, 2022.
Purpose: for bank loan
Date of Coverage: 01/01/2022 - 02/23/2022
Tracking no: #CFO-970412373345

cunanan 11:52 AM, Feb 24, 2022 

hi i would like to request a information regading Anti money laundering law

Laguna 12:00 PM, Feb 24, 2022 

Feb 24, 2022

Dear dranreb cunanan,

Thank you for your request dated Feb 24, 2022 11:52:03 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ANTI money laundering law.

We received your request on Feb 24, 2022 11:52:03 AM and we have forwarded your request to the Anti-Money Laundering Council Secretariat.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://socmedialinks07192018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEENGTy05NzA0MTIzNzMzNDUM, for request with ticket number #CFO-970412373345.

Thank you.

Respectfully,

Elfred del Rosario
FOI Receiving Officer

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