MANILA – Bank and electronic money (e-money) accounts with anomalous activities ahead of the May 2022 national elections will be probed by authorities for any election-related offenses, regardless of any violation under the Data Privacy Act.
According to Lawyer Mel Georgie Racela, Executive Director of the Anti-Money Laundering Council (AMLC), the Council, based on an opinion issued 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 because 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 information, it will be hard to execute our mandate. So, we have exemptions from the National Privacy Commission),” he said during the Laging Handa briefing on Wednesday.
AMLC has already issued an advisory to covered individuals in anticipation of an increase in digital financial transactions during the election period.
Racela refuses to reveal whether the Council has received reports of possible election-related financial transactions such as vote-buying or vote-selling, but she did say that the advisory is intended to remind covered persons such as bank officials and electronic money issuers (EMIs) not to be lax in reporting questionable transactions to authorities.
He stated that if their monitoring team notices questionable transactions, banks and EMIs should notify them to AMLC.
For any administrative and criminal sanctions, Racela said that banks and EMIs will not be liable under the Election Code unless they do not report suspicious transactions to authorities.
He added that Red flags for these transactions include single large cash deposit followed by multiple transfers and withdrawals, any transaction that is not consistent with the account owner’s previous transactions, and a person with large number of transactions for a short period during the election period.
Racela stated that these factors, as well as the recipients’ location, frequency of transactions, and age, will be taken into account.
“Lahat po iyan kapag nai-combine ay nagiging red flag indicator, puwedeng maging ground for filing or submitting suspicious transaction report sa AMLC po. (All of these, when combined, become red flag indicators and are possible to be grounds for filing or submitting suspicious transaction reports to AMLC),” he added.
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