Anti-Money Laundering Council Secretariat

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    Date: 2024-01-17 22:21:52.383284

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    Date: 2024-01-18 17:41:14.129263

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Query on Pending Cases

Requested from AMLCS by A. Mendoza at 10:21 PM on Jan 17, 2024.
Purpose: Legal Action
Date of Coverage: 06/01/2013 - 01/17/2024
Tracking no: #AMLCS-843314754906

Mendoza 10:21 PM, Jan 17, 2024 

Hello. I hope this message finds you well. My name is Aurefe Mendoza, residing in Ozamiz City, Misamis Occidental. It has come to my attention that I was  as a respondent in AMLC Case no. 13-002-22, an update that I received with considerable concern last December 2023.
I seek you kind assistance to verify if my name appears in any other ongoing or pending cases under your jurisdiction. This information is crucial for me to prepare adequately for any necessary legal proceedings and to ensure that I am complying with all relevant legal obligations. 
Thank you for your assistance and support.

Officer 05:41 PM, Jan 18, 2024 

January 18, 2024

Dear Ms. Mendoza,

We refer to your letter of Jan 17, 2024 10:21:52 PM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Query on Pending Cases.

In order for us to proceed with your request, please provide us a copy of your valid ID by sending it via email to secretariat@amlc.gov.ph, copy furnished rmanahan@amlc.gov.ph and mbathan@amlc.gov.ph, with the subject #AMLCS-843314754906 (Mendoza).

During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Apr 11, 2024 09:39:33 AM, your request will be closed.

We hope to hear from you at the soonest possible time.

Thank you.

Respectfully,

FOI Receiving Officer

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