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    Date: 2022-11-02 16:14:11.515027

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    Date: 2024-01-22 10:39:24.305855

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Re: Opening of a bank account

Requested from CIC by A. Damogo at 04:14 PM on Nov 02, 2022.
Purpose: Apply for a Payroll Account
Date of Coverage: 06/02/2021 - 11/02/2022
Tracking no: #CIC-762132814717

Damogo 04:14 PM, Nov 02, 2022 

Hi! I can't seem to open up a payroll account at BPI. And the bank says my name has a caution. And it may seem connected to AMLA. Could you please help me check what the problem might be? Thank you so much!


January 22, 2024

Dear Areeya,

Greetings!

Thank you for your request dated Nov 02, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Re: Opening of a bank account.

Response to your request

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact the Anti Money Laundering Council at secretariat@amlc.gov.ph, or resubmit your request addressed to the correct agency on the eFOI portal at http://www.amlc.gov.ph/images/PDFs/AMLC% 20FOI%20People's%20Manual%20FINAL.pdf.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

Your right to request a review

Kindly provide feedback through this link: https://shorturl.at/egHRS.

If you are dissatisfied with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to our President and CEO, Ben Joshua Baltazar at cichelpdesk@creditinfo.gov.ph with the following subject head: [CIC - EFOI Request Review].

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 notify you of 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,
Atty. Philip Gerald Fulgueras
FOI Officer

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