Anti-Money Laundering Council Secretariat

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    Date: 2023-12-14 16:24:35.456993

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AMLC Resolution No TF-38 dated 8 December 2023

Requested from AMLCS by E. Iglesias at 04:24 PM on Dec 14, 2023.
Purpose: For confirmation only.
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #AMLCS-017358514512

Iglesias 04:24 PM, Dec 14, 2023 

Hi I would like to request a copy of AMLA CERTIFICATION if possible ISSUED under the names of BNYPAL AND NON-SPECIALIZED WHOLESALE TRADING AND ROHANIE VELASCO, freeze order against the bank account.

Officer 03:27 PM, Dec 21, 2023 

December 21, 2023

Dear Mr. Iglesias,

Thank you for your request dated Dec 14, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Resolution No TF-38 dated 8 December 2023.

We received your request on Dec 14, 2023 and will respond on or before Jan 04, 2024 04:24:35 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTAxNzM1ODUxNDUxMgw, for request with ticket number #AMLCS-017358514512.

Thank you.

Respectfully,

FOI Receiving Officer

Maker 03:51 PM, Dec 21, 2023 

December 21, 2023

Dear Mr. Iglesias,

Thank you for your request dated Dec 14, 2023  under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

The AMLC, as the central anti-money laundering/counter-terrorism financing (AML/CTF) authority of the Philippines, primarily functions as a financial intelligence unit, money laundering/terrorism financing investigator, and an AML/CTF supervisor, in accordance with Republic Act No. 9160, otherwise known as the Anti-Money Laundering Act of 2001, as amended, and its 2018 Implementing Rules and Regulations. It neither has the authority to issue any certificate or clearance to confirm that an account is not frozen under a fraudulent AMLC Resolution. 

Please be guided accordingly.

Respectfully,

FOI Decision Maker

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