Browse over 406 requests from this government agency
Requested from AMLCS by H. Lumacad at 03:33 PM on
November 29, 2023.
Purpose: For the Bank purposes
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #AMLCS-391885836690
Requested from AMLCS by M. Trumata at 06:17 AM on
November 22, 2023.
Purpose: Applying gcash pera outlet
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #AMLCS-250412467930
Requested from AMLCS by M. DANGCALAN at 01:14 PM on
November 21, 2023.
Purpose: bank business account opening
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-972383255294
Requested from AMLCS by J. Santos at 11:07 AM on
November 21, 2023.
Purpose: Bank request for transaction purposes only.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-270730081366
Requested from AMLCS by H. BECERA at 05:43 PM on
November 17, 2023.
Purpose: For Bank Opeing under name of my Realty Business
Date of Coverage: 10/02/2023 - 11/17/2023
Tracking no: #AMLCS-853180859604
Requested from AMLCS by H. Calunsag at 11:11 AM on
November 14, 2023.
Purpose: Bank requirements
Date of Coverage: 11/01/2023 - 11/14/2023
Tracking no: #AMLCS-629210185067
Requested from AMLCS by J. Lu at 12:57 PM on
November 13, 2023.
Purpose: For business and bank requirements
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #AMLCS-804929157809
Requested from AMLCS by M. Acebes at 09:45 AM on
November 10, 2023.
Purpose: Opening of bank account
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #AMLCS-776300197211
Requested from AMLCS by J. Cacabelos at 07:13 PM on
November 09, 2023.
Purpose: Bank requirements
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #AMLCS-441008149992
Requested from AMLCS by M. Cruz at 11:53 AM on
November 06, 2023.
Purpose: Bank requirement.
Date of Coverage: 10/02/2023 - 11/06/2023
Tracking no: #AMLCS-303008726575
Requested from AMLCS by j. caruana at 01:31 PM on
November 04, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-597012195201
Requested from AMLCS by K. Cortez at 06:20 PM on
November 02, 2023.
Purpose: research
Date of Coverage: 01/01/2023 - 11/02/2023
Tracking no: #AMLCS-809730824291
Requested from AMLCS by J. Pacalso at 03:24 PM on
November 02, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #AMLCS-046612416194
Requested from AMLCS by M. Longite at 10:36 PM on
November 01, 2023.
Purpose: For gcash pera outlet
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-874908807000
Requested from AMLCS by M. Ramos at 03:34 PM on
October 30, 2023.
Purpose: For financial crime prevention.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #AMLCS-910563032773
Requested from AMLCS by K. Ongkiko at 03:40 PM on
October 28, 2023.
Purpose: For pawnshop registration with BSP
Date of Coverage: 10/22/2023 - 10/28/2023
Tracking no: #AMLCS-416688554044
Requested from AMLCS by J. Carlos at 05:27 PM on
October 26, 2023.
Purpose: new requirement for my BDO Bank account update per request of the bank.
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #AMLCS-818269728287
Requested from AMLCS by J. Guma at 10:09 PM on
October 24, 2023.
Purpose: Gcash outlet requirements
Date of Coverage: 06/01/2016 - 10/24/2023
Tracking no: #AMLCS-533256435439
Requested from AMLCS by R. Arnaldo at 12:39 AM on
October 20, 2023.
Purpose: New requirement for our BDO Bank account
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #AMLCS-207502487995
Requested from AMLCS by T. Estipular at 09:55 PM on
October 19, 2023.
Purpose: To testify against and help eliminate online scams, online fraud, online money-laundering companies.
Date of Coverage: 08/31/2023 - 09/18/2023
Tracking no: #AMLCS-382350067789
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.
Make a Requestlist of all available information