RAIDS
(Untitled)
RID PRO3
IRS
PSRTG
KLG Sierra Madre
KLG TARZAM
South Party Commitee
RURAL URBAN COMMITTEE
PEASANT BUREAU
ACCOMPLISHMENT
SURRENDERED CTG
Arrested CTG
DIPO (CTG)
LGP2
CLRC
CRIMINAL GANGS IN REGION 3
GROUPS
PAGs
PPAGs
PROFILE
ACCOMPLISHMENT CG
SURRENDERED CG
ARRESTED CG
DIPO CG
MEMORANDUM
INCOMING
OUTGOING
OTHERS
Quarterly
RPICC
QUARTERLY (PSRTG)
Monthly Report
CAMOs AND LMOs
IR ON GUN HIRE
RED LETTER DAYS
IR ON PERSONALITIES ON WANTED LIST
PROFILE OF CTG, LTG AND WOA PERSONALITIES
DOCEX/DOMEX
PACREP
VIOLATION OF RA 11469 OR THE COMMUNITY QUARANTINE
MONTHLY (CDR)
COMPLIANCE TO PIRS
NGOs AND INDIVIDUAL PROVIDING FINANCIAL SUPPORT TO CTGs
GOV’T OFFICIALS PROVIDING FINANCIAL SUPPORT TO CTGs
MONTHLY (CTG URBAN OPERATIONS)
BUSINESS ESTABLISHMENT PROVIDING FINANCIAL SUPPORT TO CTGs
Profile Target List Personalities
IR On Target List (IRS Monthly)
IR On Watch List (IRS Monthly)
Organization Profile (IRS Monthly)
SPECIAL REPORT
OTHER REPORTS
WEEKLY REPORT
WEEKLY REPORT (WTAR)
WEEKLY REPORT (TACTICAL OFFENSIVE(T.O))
DAILY REPORT
DAILY (DIBs)
DAILY (AAR)
Other Reports
IOS
IOS COMPLIANCE DATABASE (BIN)
BIN RECRUIT
BIN NEW RECRUIT
FOR DELETION
BIN (TRAINORS TRAINING)
BIN (MEMOS)
IOS COMPLIANCE DATABASE (COPLAN)
COPLAN LIST
COPLAN (DEVELOPMENT REPORT)
COPLAN (MEMOS)
IOS COMPLIANCE DATABASE (MWP)
MWP LIST
MWP (ACCOMPLISHMENT REPORT)
MWP (MEMOS)
IOS COMPLIANCE DATABASE (ILLEGAL GAMBLING)
ILLEGAL GAMBLING (WEEKLY ACCOMPLISHMENT)
ILLEGAL GAMBLING (MONTHLY ACCOMPLISHMENT)
ILLEGAL GAMBLING (VALIDATION)
ILLEGAL GAMBLING (MEMOS)
IOS COMPLIANCE DATABASE (SHOOTING INCIDENT )
SHOOTING INCIDENT (WEEKLY REPORT)
SHOOTING INCIDENT (MEMOS)
IOS COMPLIANCE DATABASE (CTG)
CTG LIST
CTG LIST (CPD)
CTG LIST (CCD)
CTG (ACCOMPLISHMENT REPORT)
CTG (MEMOS)
IOS COMPLIANCE DATABASE (SLI)
SLI DATABASE
SLI (ACCOMPLISHMENT REPORT)
SLI (MEMOS)
IOS COMPLIANCE DATABASE (HVI)
HVI DATABASE
HVI (ACCOMPLISHMENT REPORT)
HVI (SPECIAL REPORT)
HVI (MEMOS)
IOS COMPLIANCE DATABASE (PIR)
PIRS (RED LETTER DAYS)
PIRS (ISM)
PIRS (MEMOS)
IOS COMPLIANCE DATABASE (IR)
IR RECEIVED
IR (VALIDATION)
IR (MEMOS)
IOS COMPLIANCE DATABASE (CRIMINAL GANG)
CRIMINAL GANG LIST
CRIMINAL GANG (ACCOMPLISHMENT REPORT)
CRIMINAL GANG (MEMOS)
IOS COMPLIANCE DATABASE (PAGS)
PAGS LIST
PAGS (ACCOMPLISHMENT REPORT)
PAGS (MEMOS)
IOS COMPLIANCE DATABASE (PNP-BJMP MOA)
PNP-BJMP MOA (PDL LIST)
PNP-BJMP MOA (AAR)
PNP-BJMP MOA (MEMOS)
IOS COMPLIANCE DATABASE (LOOSE FIREARMS)
LOOSE FIREARMS (ACCOMPLISHMENT REPORT)
LOOSE FIREARMS (MEMOS)
IOS COMPLIANCE DATABASE (TRAINING)
TRAINING (LIST)
TRAINING (AAR)
TRAINING (MEMOS)
IOS COMPLIANCE DATABASE (OTHER REPORTS)
CIS
CIS COMPLIANCE DATABASE (WATCHLIST)
CI (WATCHLIST)
WATCHLIST (NWID)
WATCHLIST (INTER-AGENCY DRUG INFORMATION DATABASE (IDID))
WATCHLIST (INFORMATION REPORT)
WATCHLIST (REVALIDATION)
WATCHLIST (ACCOMPLISHMENT)
WATCHLIST ACCOMPLISHMENT (UNDERGONE ADJUDICATION)
ACCOMPLISHMENT (FOR FURTHER VALIDATION)
ACCOMPLISHMENT (RECOMENDED FOR DELETION)
CIS COMPLIANCE DATABASE (RECORD CHECK)
RECORD CHECK (CBI)
RECORD CHECK (DEROGATORY INFORMATION DATABASE)
RECORD CHECK (DI CLEARANCE)
CIS COMPLIANCE DATABASE (MEMORANDUM)
MEMORANDUM (FROM NHQ)
MEMORANDUM (FROM RHQ)
MEMORANDUM (FROM PHQ/ LOWER UNIT)
CIS COMPLIANCE DATABASE (SSI)
SECURITY SURVEY INSPECTION (RHQ)
SECURITY SURVEY INSPECTION (PHQ/MPS)
SECURITY SURVEY INSPECTION (REQUEST)
SECURITY SURVEY INSPECTION (VITAL INSTALLATION)
SECURITY SURVEY INSPECTION (OTHER UNITS)
CIS COMPLIANCE DATABASE (MONTHLY REPORT)
MONTHLY/WEEKLY REPORT (OPERATIONALIZATION OF CI TEAM)
MONTHLY/WEEKLY REPORT (THREAT ASSESSMENT)
MONTHLY/WEEKLY REPORT (SECURITY ORIENTATION SEMINAR)
MONTHLY/WEEKLY REPORT (CBI/RECORD CHECK (PNP APPLICANT))
MONTHLY/WEEKLY REPORT (PNP PERSONNEL WITH ADMINISTRATIVE/CRIMINAL CASE)
MONTHLY/WEEKLY REPORT (UPDATE ON PNP PERSONNEL LISTED IN THE CI WATCHLIST)
MONTHLY/WEEKLY REPORT (SECURITY SURVEY CONDUCTED ON PNP INSTALLATION)
MONTHLY/WEEKLY REPORT (SECURITY INSPECTION CONDUCTED ON PNP INSTALLATION)
MONTHLY/WEEKLY REPORT (CLEARANCES PROCESSED AND ISSUED)
MONTHLY/WEEKLY REPORT (SECURITY COVERAGE CONDUCTED)
MONTHLY/WEEKLY REPORT (COMPLIANCE ON CI INFORMATION RECEIVED AND ACTED UPON)
MONTHLY/WEEKLY REPORT (CBI/ RECORD CHECK (CIVILLIAN))
MONTHLY/WEEKLY REPORT (SECURITY SURVEY ON VITAL INSTALLATION)
MONTHLY/WEEKLY REPORT (SECURITY INSPECTION ON VITAL INSTALLATION)
MONTHLY/WEEKLY REPORT (NO. OF INFORMATION REPORTS OF PNP PERSONNEL INVOLVED/AFFILIATED WITH CTGs/LTGs)
MONTHLY/WEEKLY REPORT (COMPLIANCE TO MEMO DIRECTIVES RELATIVE TO INTERNALSECURITY SURVEY ON VITAL INSTALLATION CLEANSING)
MONTHLY/WEEKLY REPORT (MONTHLY ACCOMPLISHMENT ON CI OPERATION IN LINE WITHG AOPB)
MONTHLY/WEEKLY REPORT (PERIODIC STATUS REPORT)
MONTHLY/WEEKLY REPORT (PNP PERSONNEL REPORTED/ ARRESTED FOR USING CARNAPPED/ STOLEN/RECOVERED/ IMPOUNDED VEHICLES)
MONTHLY/WEEKLY REPORT (PNP Personnel Engaged in Moonlighting and illegal Gambling Activities)
MONTHLY/WEEKLY REPORT (List of Gov’t Officials/Employees Involved in illegal Drugs and Other Forms of Illegal Activities)
MONTHLY/WEEKLY REPORT (PNP Personnel and Other Gov’t Officials/ Employee Killed/Arrested in Relations to Anti-Illegal Drug Operation)
MONTHLY/WEEKLY REPORT (Weekly Data on Vetted PNP Personnel Assigned at Drug Enforcement Units)
MONTHLY/WEEKLY REPORT (Six (6) Focus Directives for Counter Intelligence)
MONTHLY/WEEKLY REPORT (Campaign Against Corrupt Practice)
CIS COMPLIANCE DATABASE (OTHER REPORTS)
OTHER REPORTS (ISSUANCE OF SECURITY CLEARANCE)
FLS
FLS COMPLIANCE DATABASE (FNKN)
FNKN (AAR)
FNKN (LIST OF RECRUITED FOREIGNERS)
FLS COMPLIANCE DATABASE (INCIDENT REPORT INVOLVING FOREIGN NATIONAL)
INCIDENT REPORT INVOLVING FOREIGN NATIONAL (INCIDENT REPORT)
INCIDENT REPORT INVOLVING FOREIGN NATIONAL (PROFILE OF FOREIGN NATIONAL (SUSPECT))
INCIDENT REPORT INVOLVING FOREIGN NATIONAL (PROFILE OF FOREIGN NATIONAL (VICTIM))
FLS COMPLIANCE DATABASE (MEMORANDUM)
MEMORANDUN (INCOMING)
MEMORANDUM (OUTGOING)
MEMORANDUM (OTHERS)
FLS COMPLIANCE DATABASE (QUARTERLY)
QUARTERLY (ACCOMPLISHMENT REPORT)
FLS COMPLIANCE DATABASE (MONTHLY REPORT)
MONTHLY (ACCOMPLISHMENT REPORT)
FLS COMPLIANCE DATABASE (WEEKLY)
WEEKLY (INCIDENT REPORT)
FLS COMPLIANCE DATABASE (DAILY)
DAILY (INCIDENT REPORT)
DAILY (AAR)
FLS COMPLIANCE DATABASE (OTHER REPORTS)
APMS
ADMINISTRATIVE MEMORANDUM/COMPLIANCES
ADMINISTRATIVE MEMORANDUM/COMPLIANCES (INCOMING)
ADMINISTRATIVE MEMORANDUM/COMPLIANCES (OUTGOING)
ADMINISTRATIVE MEMORANDUM/COMPLIANCES (FROM NHQ)
ADMINISTRATIVE MEMORANDUM/COMPLIANCES (INTELLIGENCE ELIGIBILITY LIST)
ADMINISTRATIVE MEMORANDUM/COMPLIANCES (REPORTS)
FINANCE REPORTS/COMPLIANCES
FINANCE REPORTS/COMPLIANCES (MONTHLY)
FINANCE REPORTS/COMPLIANCES (CDP/CIP)
FINANCE REPORTS/COMPLIANCES (LIQUIDATION)
FINANCE REPORTS/COMPLIANCES (OTHER REPORTS)
LOGISTICS REPORTS/COMPLIANCES
LOGISTICS REPORTS/COMPLIANCES (PAR)
LOGISTICS REPORTS/COMPLIANCES (FAS)
LOGISTICS REPORTS/COMPLIANCES (OTHER REPORTS)
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Letter Request
Written by
Adrian Rico
in
INCOMING (IRS)
Anti-Money Laundering Council
Attachment(s):
https://adultcine.com/wp-content/uploads/2021/10/received_724193652309745.jpeg
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