Anti-Money Laundering Council Secretariat

Browse over 285 requests from this government agency

nascam po ako

Requested from AMLCS by c. andaya at 09:25 PM on May 27, 2023.
Purpose: mabalik po sana ang pera ko
Date of Coverage: 05/27/2023 - 05/27/2023
Tracking no: #AMLCS-663612370947

ANTI MONEY LAUNDERING COUNCIL - Certification

Requested from AMLCS by M. Tengco at 05:58 PM on May 27, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/11/2023 - 05/27/2023
Tracking no: #AMLCS-253687571704

House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines

Requested from AMLCS by E. Edward henry Pacayra. Rabe at 11:59 AM on May 23, 2023.
Purpose: House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #AMLCS-043259028985

Anti-Money Laundering

Requested from AMLCS by V. Galve at 11:12 PM on May 18, 2023.
Purpose: As a proof on my package
Date of Coverage: 05/01/2023 - 05/18/2023
Tracking no: #AMLCS-409948699332

Amlc Certificate Request

Requested from AMLCS by M. Marella at 01:21 PM on May 13, 2023.
Purpose: For bank request
Date of Coverage: 05/13/2023 - 05/13/2023
Tracking no: #AMLCS-025203206696

AMLA CERTIFICATE

Requested from AMLCS by J. Quitoriano at 09:16 PM on May 12, 2023.
Purpose: For Bank requirements.
Date of Coverage: 05/07/2023 - 05/12/2023
Tracking no: #AMLCS-080899499484

AMLC COR

Requested from AMLCS by P. Cunanan at 07:48 PM on May 12, 2023.
Purpose: Bank requirements
Date of Coverage: 01/01/2023 - 05/12/2023
Tracking no: #AMLCS-992590576344

LIST OF PAGCOR SUPERVISED ENTITIES REGISTERED WITH AMLC

Requested from AMLCS by A. Santos at 09:13 AM on May 12, 2023.
Purpose: Independent validation of accredited POGO/Casino/Online gaming business
Date of Coverage: 03/01/2023 - 05/12/2023
Tracking no: #AMLCS-051636094007

Anti Money Laundering Certificate

Requested from AMLCS by j. racoma at 07:59 PM on May 10, 2023.
Purpose: Bank purposes
Date of Coverage: 02/28/2023 - 05/10/2023
Tracking no: #AMLCS-850668370828

AMLA Certification ( Clearance)

Requested from AMLCS by L. Gilig at 03:45 PM on May 09, 2023.
Purpose: Company requirement of Memo Multinational Corp and 5 Seasons IT Solutions, Inc.
Date of Coverage: 05/03/2022 - 05/03/2023
Tracking no: #AMLCS-846269235686

Internet Scam

Requested from AMLCS by J. Desquitado at 07:24 PM on May 08, 2023.
Purpose: Investment retrieval
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #AMLCS-956132644963

Suspected Money Laundering & Fraud Company Involving Jofred Bayani

Requested from AMLCS by L. James at 10:10 PM on May 07, 2023.
Purpose: To solve a problem related to fraud.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #AMLCS-328687301240

AMLC COR

Requested from AMLCS by L. Ong at 07:59 PM on May 06, 2023.
Purpose: For Bank’s requirements
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #AMLCS-239015971774

Access to database of Politically Exposed Persons in Philippines

Requested from AMLCS by J. Pabellon at 04:16 PM on May 04, 2023.
Purpose: Research on KYC requirements in the Financial Services sector
Date of Coverage: 01/01/2022 - 05/01/2023
Tracking no: #AMLCS-560929408203

Reporting a scammer

Requested from AMLCS by G. Gamad at 02:57 PM on May 04, 2023.
Purpose: To report a scammer
Date of Coverage: 03/21/2023 - 05/04/2023
Tracking no: #AMLCS-759834349413

Amla certificate

Requested from AMLCS by G. Moreno at 09:36 PM on April 28, 2023.
Purpose: For banking purposes
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #AMLCS-387570471348

AMLC Certification

Requested from AMLCS by L. Obligar at 12:09 PM on April 27, 2023.
Purpose: As part of a requirement in bank account opening.
Date of Coverage: 12/22/2020 - 04/27/2023
Tracking no: #AMLCS-783841639311

REQUEST TO GET MY MONEY BACK FROM SCAMMER

Requested from AMLCS by A. Patio at 10:57 PM on April 26, 2023.
Purpose: MABALIK PO SANA SAKIN YUNG PERA KO
Date of Coverage: 04/22/2023 - 04/26/2023
Tracking no: #AMLCS-607029758530

Reporting Peso Cow Online Lending App

Requested from AMLCS by M. Caymo at 02:19 PM on April 25, 2023.
Purpose: I want to return the money they sent to may account
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #AMLCS-626531448605

AMLA for Real Estate Company

Requested from AMLCS by F. Mellendrez at 11:15 AM on April 24, 2023.
Purpose: Certificate and Development
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #AMLCS-264285188160

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About this agency

The Anti Money Laundering Council (AMLC) was created pursuant to Republic Act No. 9160, otherwise known as the Anti Money Laundering Act of 2001 (AMLA), to protect the integrity and confidentiality of bank accounts and to ensure that the Philippines shall not be used as a money laundering site for the proceeds of any unlawful activity.

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