Philippine National Police

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-02-24 11:57:02.859922

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2022-02-24 15:09:23.968661

  • REQUEST DENIED

    Your request was denied

    Date: 2022-03-01 16:03:47.598747

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anti money laundering law

Requested from PNP by d. cunanan at 11:57 AM on Feb 24, 2022.
Purpose: for verification on bank loan application
Date of Coverage: 01/01/2021 - 02/23/2022
Tracking no: #PNP-715985000012

cunanan 11:57 AM, Feb 24, 2022 

hi i would like to request a Information about Mr. Dranreb Torres Cunanan

Philippine National Police 03:09 PM, Feb 24, 2022 

February 24, 2022

Dear dranreb,

Thank you for your request dated Feb 24, 2022 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 and will respond on or before Mar 17, 2022 11:57:02 AM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03MTU5ODUwMDAwMTIM, for request with ticket number #PNP-715985000012.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


March 1, 2022

Dear dranreb cunanan,

Greetings!

Thank you for your request dated Feb 24, 2022 11:57:02 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for anti money laundering law.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not provide personal information you have requested. However, you may wish to contact or apply for national police clearance.

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

Thank you.

Respectfully,
Directorate for Investigation and Detective Management Philippine National Police
FOI Officer

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