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MANILA - Bank and electronic money (e-money) accounts that will have unusual transactions ahead of the May 2022 national polls will be investigated by authorities for any election-related crimes sans any violation under the Data Privacy Act. Lawyer Mel Georgie Racela, Anti-Money Laundering Council (AMLC) Executive Director, said the Council, based on an opinion by the National Privacy Commission as early as 2017, can investigate financial transactions and this will not be a violation under the Data Privacy Act since this is part of AMLC's mandate. "As a financial intelligence unit, ang mandato po ay (the mandate is) to preserve integrity of the bank accounts and to ensure na ang Pilipinas po ay hindi ginagamit (that the Philippines is not being used) to launder proceeds of unlawful activities. And kung hindi po tayo magsyi-share ay napakahirap pong ma-execute iyong aming mandato. So, mayroon po kaming exemptions sa National Privacy Commission (And if we will not share informat

Mel georgie racelaMoney laundering councilNational privacy commissionData privacyAnti money laundering councilExecutive directorData privacy actLaging handaElection codeManila bank and electronic moneye money accounts that will have unusual transactions ahead of the may 2022 national polls be investigated by authorities for any election related crimes sans violation under data privacy act lawyer mel georgie racelaNti money laundering council amlc executive directorSaid the councilAsed on an opinion by the national privacy commission as early 2017An investigate financial transactions and this will not bea violation under the data privacy act since is part of amlc 39s mandate quot asa intelligence unitNg mandato po ay the mandate is to preserve integrity of bank accounts and ensure na ang pilipinas hindi ginagamit that philippines not being used launder proceeds unlawful activities kung tayo magsyi share napakahirap pong ma execute iyong aming soAyroon po kaming exemptions sa national privacy commission and if we will not share information