Anti-Money Laundering Council Secretariat

Browse over 5 requests from this government agency

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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