Philippine National Police

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    Date: 2021-06-29 12:32:42.379717

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    Date: 2021-06-30 11:55:22.643514

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    Date: 2021-09-22 17:29:44.004286

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

Requested from PNP by R. MENDUA at 12:32 PM on Jun 29, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/29/2021
Tracking no: #PNP-273972889649

MENDUA 12:32 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.

Philippine National Police 11:55 AM, Jun 30, 2021 

June 30, 2021

Dear RONALIE,

Thank you for your request dated Jun 29, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc.

We received your request on Jun 29, 2021 and will respond on or before Jul 20, 2021 12:32:42 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0yNzM5NzI4ODk2NDkM, for request with ticket number #PNP-273972889649.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


September 22, 2021

Dear RONALIE MENDUA,

Greetings!

Thank you for your request dated Jun 29, 2021 12:32:42 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 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 Bangko Sentral ng Pilipinas (BSP)  or resubmit your request addressed to the correct agency on the eFOI portal.


Thank you.

Respectfully,
Directorate for Intelligence Philippine National Police
FOI Officer

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