Anti-Money Laundering Council Secretariat

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The number of reported cases of suspicious and covered transactions.

Requested from AMLCS by Raul Bacasmas at 08:24 PM on Oct 12, 2018.
Purpose: Research
Date of Coverage: 01/01/2017 - 10/12/2018
Tracking no: #AMLCS-116103355903

Raul 08:24 PM, Oct 12, 2018

Hi, I would like to request information regarding decided cases by the Supreme Court involving suspicious and covered transactions on Money laundering in the Philippines from January 1, 2016 to October, 2018.

FOI Receiving 06:12 PM, Oct 30, 2018

October 30, 2018

Dear Raul,

Thank you for your request dated Oct 12, 2018 08:24:15 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for The number of reported cases of suspicious and covered transactions..

We received your request on Oct 12, 2018 08:24:15 PM and will respond on or before Nov 02, 2018 08:24:15 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTExNjEwMzM1NTkwMww, for request with ticket number #AMLCS-116103355903.

Thank you.

Respectfully,

FOI Receiving Officer
FOI Officer

FOI Decision 06:19 PM, Oct 30, 2018

Dear Mr. Bacasmas:

This concerns your request for information regarding Supreme Court decided cases involving suspicious and covered transactions (STRs/CTRs) on money laundering in the Philippines from 01 January 2016 to October 2018. 
To address your request properly, we would like to clarify: 
Does the request refer to a list of cases decided by the Supreme Court involving issues on STRs/CTRs? Or does the request pertain to persons subject of such decisions of the Supreme Court, and of STRs/CTRs filed between 01 January 2016 and October 2018? Or does the request pertain to decisions of the Supreme Court on STRs/CTRs, promulgated between 01 January 2016 and October 2018?
May we also request your contact details for our official records.

Very truly yours,

ALVIN L. BERMIDO
FOI-Decision Maker 
AMLC Secretariat

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