Anti-Money Laundering Council Secretariat

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Cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist

Requested from AMLCS by Andrei Jo Dela Cruz at 12:21 PM on Aug 20, 2018.
Purpose: Master's Thesis
Date of Coverage: 02/01/2016 - 08/20/2018
Tracking no: #AMLCS-935388517942

Andrei Jo 12:21 PM, Aug 20, 2018

In relation to Request #AMLCS-680663925632, attached are the documents and information you were asking to process my request.

Attachments:
 Andrei Jo Dela Cruz_AMLC FOI People's Manual.pdf
 Andrei Jo Dela Cruz_Passport.pdf
 Andrei Jo Dela Cruz_Proof of Enrollment.pdf
 Andrei Jo Dela Cruz_UMID.pdf
 Outline of Dissertation.pdf

FOI Receiving 01:53 PM, Sep 11, 2018

September 11, 2018

Dear Andrei Jo,

Thank you for your request dated Aug 20, 2018 12:21:36 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist.

We received your request on Aug 20, 2018 12:21:36 PM and will respond on or before Sep 10, 2018 12:21:36 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/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTkzNTM4ODUxNzk0Mgw, for request with ticket number #AMLCS-935388517942.

Thank you.

Respectfully,

FOI Receiving Officer
FOI Officer

FOI Decision 01:57 PM, Sep 11, 2018

Dear Sir,

Attached herewith our reply to your request re: RCBC Case.

Regards,

Napoleon L. Tolentino
FOI Receiving Officer

Attachments:
 RCBC Case.pdf

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