00:00Madam Chair, before we proceed.
00:01With the indulgence of the Honorable Ridon, may we recognize Honorable D.S. Biron.
00:06Thank you, Madam Chair. Just a quick clarification to our ED.
00:10Nakita natin that the bulk of the inflows came from credit memo.
00:16Is that correct to say, ED, that this credit memo amounting to 1.4 billion
00:22came from an existing account directly deposited to the account of VP Sara?
00:31That we cannot confirm at the moment.
00:33We have to verify that specific transactions.
00:37And if the verification proves that it came from an existing account,
00:42deposited directly to the account,
00:44would you be able to tell us or reveal to us
00:49kung isang account ito, dalawang account, or it came from a common account?
00:55Is that possible?
00:58We can check Madam Chair.
01:01Okay. Thank you, Madam Chair.
01:03Thank you, Honorable D.S. Biron.
01:05Ma'am, Madam Chair, point of clarification.
01:06The Honorable D.S. J.J. Suarez.
01:10Ma'am, para lang po maunawaan ko po yung proseso ng pagre-report.
01:16Ito pong mga tinatalakay na covered or suspicious transactions,
01:21ito po ay inire-report sa inyo ng banko o AMLOC ang nagpa-flag nito.
01:26Paano po ba ang sistema?
01:28Banko po ang nagre-report nito sa E-MNC.
01:31So, therefore, the bank determines kung ano yung mga considered na flag, suspicious,
01:37tapos nire-report sa inyo.
01:39Tama po.
01:40Okay.
01:41Mahalaga po kasing malaman yun, Madam Chair,
01:44kasi upang maunawaan natin na yung banko mismo,
01:49ang nagpapadala ng report nito sa AMLOC.
01:52And it's not AMLOC looking into the specific accounts of these individuals.
01:57Am I right to state that, Madam Chair?
02:00Tama po yun.
02:02Okay.
02:03So, sa madaling salita, para mas maunawaan po ng tao,
02:08hindi po iniimbestigahan ng AMLOC yung mga specific na bank accounts.
02:14Yung mismong report, ang pinagagalingan po nito ay yung banko mismo.
02:19Sila ang nagre-report sa AMLOC.
02:21At ang nakakapagtaka po, Madam Chair, para yatang hindi nagtutugma yung kwento sa kwenta.
02:30Kaya, dahil sa SAL-EN kanina na binabanggit po ng ating kasamahan na si Congressman Terry Redon,
02:38may mga sinabi na may cash on hand,
02:42kaso lang, base sa pasok at labas ng pera,
02:45mas malaki po yung nai-report ng AMLOC at na mga banko sa AMLOC
02:51kaysa sa dun sa lumalabas sa SAL-EN.
02:54So, pwede ko rin po bang masabi, Madam Chair, na maaaring AMLOC na hindi pa kumpleto ang report?
03:04Kasi ang sabi niyo po, banko lang po nagre-report sa inyo.
03:08So, there may be other transactions that may have not been reported to you
03:13because they may have thought that those were not suspicious, neither were they flagged.
03:18Am I right to assume that?
03:21Tama po, because ang nire-report na po ng banko sa AMLOC, AMLOC,
03:27ay halimbawa yung mahigit 500,000 or conspicuous.
03:31Kung hindi po mahigit sa 500,000 yan, hindi po i-report sa AMLOC.
03:35So, maaari po, or maaari rin wala, na meron transaction na mas mababa pa sa 500,000
03:41na hindi na po na i-report sa amin.
03:43Di maaari rin pong sabihin na pwede pang lumobot itong numero na ito.
03:48Kung mas lalong bubusisiin at titignan.
03:51Dahil maaaring hindi na-flag ng banking institution yung specific na transaction,
03:56dahil sa pananaw nila, hindi ito suspicious o covered ng kanilang criteria.
04:04Tama po ba yun, AMLOC?
04:07Hindi ko po masabi, pero theoretically, possibly po.
04:11Maraming salamat po.
04:11Thank you very much, Madam Chair.
04:26Thank you very much.
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