AMLC Freedom of Information People's Manual

2017ANTI-MONEY LAUNDERING COUNCILFREEDOM OF INFORMATION PEOPLE'S MANUALINTRODUCTIONOn 23 July 2016, President Rodrigo Roa Duterte signed Executive Order No. 2, entitled Operationalizing in the Executive Branch of the People's Constitutional Right to Information and the State Policies to Full Public Disclosure and Transparency in the Public Service and Providing Guidelines Therefor. Pursuant to Section 8 thereof, the Anti-Money Laundering Council issues this People's Freedom of Information Manual which shall serve as a guide to the public for requests for information under EO No. 2. HTcADCThis Manual shall set out the guidelines and procedures to be followed when a request for information is received by the Anti-Money Laundering Council (AMLC) or its Secretariat. The AMLC is responsible for all actions carried out under this Manual and delegates this responsibility to the Executive Director or the duly designated Officer-in-Charge (OIC) of the AMLC Secretariat.I. FOI Officers of the AMLC SecretariatSECTION 1. FOI Receiving Officer. — There shall be an AMLC FOI Receiving Officer (FRO), who shall receive on behalf of the AMLC or its Secretariat, all requests for...