Browse over 285 requests from this government agency
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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