Anti-Money Laundering Council Secretariat

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AMLC Procedural Issuance A,B, and C No. 1 series

Requested from AMLCS by Wilson Eugenio at 09:11 PM on Aug 21, 2019.
Purpose: For Metrobank reference
Date of Coverage: 08/20/2019 - 08/21/2019
Tracking no: #AMLCS-158906055896

Wilson 09:11 PM, Aug 21, 2019

Hi, I would like to request a copy of the following: 

Hi! I would like to request for a document re:

PDF File of AMLC Procedural Issuance A,B, and C No. 1 series of 2019 or the "Rules of Procedure in Administrative Cases under RA 9160 or the Anti-Money Laundering Act of 2001, as amended, and its IRR, and Guidelines and other Issuance of the Anti-Money Laundering Council, and the Imposition of Administrative Sanctions"

FOI Receiving 05:09 PM, Aug 28, 2019

August 28, 2019

Dear Wilson,

Thank you for your request dated Aug 21, 2019 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for AMLC Procedural Issuance A,B, and C No. 1 series.

We received your request on Aug 21, 2019 and will respond on or before Sep 11, 2019 09:11:05 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://pcoomaster11222017130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTE1ODkwNjA1NTg5Ngw, for request with ticket number #AMLCS-158906055896.

Thank you.

Respectfully,

FOI Receiving Officer
FOI Officer

FOI Decision 05:15 PM, Aug 28, 2019

28 August 2019

Dear Ms. Sagun:

Thank you for your request dated 21 August 2019 under Executive Order No. 2 (S. 2016) on Freedom of Information in the Executive Branch.
Please be informed that  pursuant to its Resolution No. 134, Series of 2019, dated 26 July 2019, the Anti-Money Laundering Council (AMLC) approved the AMLC Procedural Issuance (API) No. 1, Series of 2019 re Rules of Procedure in Administrative Cases under Republic Act No. 9160 or the Anti-Money Laundering Act of 2001, as Amended, and its Implementing Rules and Regulations, and Guidelines and Other Issuances of the Anti-Money Laundering Council and the Imposition of Administrative Sanctions (RPAC). 
Please be advised further that on 20 August 2019, said RPAC was published in Business World, a newspaper of general circulation, sent certified true copies to the Office of the National Administrative Register (ONAR) and took effect on the same day as provided in Section 7, Rule IV thereof. The RPAC may be accessed through the website of the AMLC.

We hope we have been of assistance.

Very truly yours,

ALVIN L. BERMIDO
FOI-Decision Maker 
AMLC Secretariat

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