Anti-Money Laundering Council Secretariat

Browse over 11 requests from this government agency

Documents regarding account of wendy polmounter

Requested from AMLCS by Wendy Polmounter at 09:29 AM on October 18, 2019.
Purpose: For documentation purposes
Date of Coverage: 07/19/2019 - 07/19/2019
Tracking no: #AMLCS-821337582477

SCREENSHOTS OF SCAM FILES

Requested from AMLCS by Christine Gasta at 03:00 PM on October 07, 2019.
Purpose: For tracing of user account.
Date of Coverage: 10/06/2019 - 10/07/2019
Tracking no: #AMLCS-486338988668

AMLC Procedural Issuance A,B, and C No. 1 series

Requested from AMLCS by Wilson Eugenio at 09:11 PM on August 21, 2019.
Purpose: For Metrobank reference
Date of Coverage: 08/20/2019 - 08/21/2019
Tracking no: #AMLCS-158906055896

AMLC Procedural Issuance (API) A, B and C No. 1 series of 2019

Requested from AMLCS by Ma. Eunicia Flora Sagun at 06:45 PM on August 20, 2019.
Purpose: Research
Date of Coverage: 07/01/2019 - 08/20/2019
Tracking no: #AMLCS-313301915236

Design Specification of the Philippine Banknote

Requested from AMLCS by ACE MARI SIMBAJON at 01:11 PM on July 03, 2019.
Purpose: Master's Thesis
Date of Coverage: 07/03/2019 - 07/03/2019
Tracking no: #AMLCS-576187471197

AMLC ARI A B C 2 2018

Requested from AMLCS by Angelo Ray Adina at 03:24 PM on January 29, 2019.
Purpose: compliance
Date of Coverage: 09/17/2018 - 10/01/2018
Tracking no: #AMLCS-631965711049

The number of reported cases of suspicious and covered transactions.

Requested from AMLCS by Raul Bacasmas at 08:24 PM on October 12, 2018.
Purpose: Research
Date of Coverage: 01/01/2017 - 10/12/2018
Tracking no: #AMLCS-116103355903

Cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist

Requested from AMLCS by Andrei Jo Dela Cruz at 12:21 PM on August 20, 2018.
Purpose: Master's Thesis
Date of Coverage: 02/01/2016 - 08/20/2018
Tracking no: #AMLCS-935388517942

Cases filed against RCBC Officers in relation to Bangladesh Bank Heist

Requested from AMLCS by Andrei Jo Dela Cruz at 11:59 AM on May 30, 2018.
Purpose: Master's Thesis
Date of Coverage: 05/01/2018 - 05/30/2018
Tracking no: #AMLCS-680663925632

Take me to the list as a cookies

Requested from AMLCS by Jeremias Manacap at 12:37 PM on November 26, 2017.
Purpose: So I can become the owner of all the agencies.
Date of Coverage: 11/26/2017 - 11/26/2017
Tracking no: #AMLCS-498033128552

- total number of banks

Requested from AMLCS by angelo palmiery at 05:25 PM on September 14, 2017.
Purpose: Thesis writing
Date of Coverage: 01/01/1985 - 12/31/2016
Tracking no: #AMLCS-707227090162

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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