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    Date: 2021-06-29 12:34:08.207857

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    Date: 2021-11-03 17:37:36.223212

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Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc

Requested from DOJ by R. MENDUA at 12:34 PM on Jun 29, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/29/2021
Tracking no: #DOJ-716986020422

MENDUA 12:34 PM, Jun 29, 2021 

Hi, I would like to obtain copies of all documents, data, policies, and government held information that relates to or details the following:

1.) Actions taken to combat AML/CFT activities;
2.) Complaint procedures for complaints regarding money laundering;
3.) Number of AML/CFT complaints and investigations;
4.) Number of companies or individuals punished for failed AML/CFT policies;
5.) Clarification on why victims of AML/CFT schemes are being asked to first send letters to the suspects before the SEC will intake a complaint;
6.) Any other policy initiatives, commitements, or other.

Dulin 05:37 PM, Nov 03, 2021 

November 3, 2021

Dear RONALIE MENDUA,

Greetings!

Thank you for your request dated Jun 29, 2021 12:34:08 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc.

Response to Request

Your FOI request is approved. I enclose a copy of [some/most/all] of the information you requested.

Thank you,

FOI Receiving Officer

Attachments:
 FOI Mendua Deana Perez PDF.pdf

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