Anti-Money Laundering Council Secretariat

Browse over 224 requests from this government agency

Cybersecurity Solutions Scam via Gcash

Requested from AMLCS by F. Rosario at 06:36 PM on January 31, 2023.
Purpose: Report the scam, Block the social media and Return the scammed money
Date of Coverage: 01/14/2023 - 01/17/2023
Tracking no: #AMLCS-692666852419

AMLC REGISTRATION

Requested from AMLCS by M. REYES at 10:31 AM on January 25, 2023.
Purpose: requirement for our bank loan
Date of Coverage: 01/25/2023 - 01/25/2023
Tracking no: #AMLCS-256477669588

Rolyn Jewelry and repair shop

Requested from AMLCS by R. Labor at 02:35 PM on January 22, 2023.
Purpose: This is a requirement for business bank account
Date of Coverage: 01/01/2023 - 01/22/2023
Tracking no: #AMLCS-436034825035

AMLA Module

Requested from AMLCS by E. Tan at 06:40 PM on January 21, 2023.
Purpose: Gcash Pera Outlet requirement for bills payment and pera padala
Date of Coverage: 01/21/2022 - 01/21/2023
Tracking no: #AMLCS-567407424046

Amlc

Requested from AMLCS by C. SAGUN at 04:46 PM on January 21, 2023.
Purpose: Business
Date of Coverage: 01/21/2023 - 01/21/2023
Tracking no: #AMLCS-425213202869

Pay Orders Now and Withdraw Later but Scam. Through Gcash

Requested from AMLCS by F. Rosario at 08:04 PM on January 11, 2023.
Purpose: Report the Scam and Recover my Money
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #AMLCS-758579424189

Fake Delivery & Couruer scammed through Gcash

Requested from AMLCS by F. Rosario at 07:50 PM on January 11, 2023.
Purpose: Report the Scam and Recover my Money
Date of Coverage: 12/26/2022 - 01/04/2023
Tracking no: #AMLCS-855853467001

Anonymized Dataset on the STRs and CTRs received by AMLC on the year 2021 (or earlier, if available)

Requested from AMLCS by M. Sangil at 09:19 PM on January 07, 2023.
Purpose: Graduate Dissertation on Artificial Intelligence
Date of Coverage: 12/01/2021 - 12/31/2021
Tracking no: #AMLCS-738610575101

RECOVERY OF MONEY FROM SCAMMERS

Requested from AMLCS by A. N at 07:42 PM on January 01, 2023.
Purpose: RECOVER STOLEN FUNDS/MONEY FROM SCAMMERS/FRAUD
Date of Coverage: 02/14/2022 - 05/13/2022
Tracking no: #AMLCS-870578466259

Gcash Scam Report

Requested from AMLCS by A. Espino at 07:30 AM on December 22, 2022.
Purpose: Request to refund my money
Date of Coverage: 12/21/2022 - 12/21/2022
Tracking no: #AMLCS-842486776114

Anti Money Laundering Certificate

Requested from AMLCS by S. Bonifacio at 09:40 PM on December 21, 2022.
Purpose: To be able to apply for payment gateways available in the country (xendit).
Date of Coverage: 01/28/2021 - 12/21/2022
Tracking no: #AMLCS-986512470611

Provisional certificate of registration

Requested from AMLCS by G. Moreno at 05:12 PM on December 19, 2022.
Purpose: For car loan purposes
Date of Coverage: 12/25/2021 - 12/19/2022
Tracking no: #AMLCS-126107615634

Certificate of Registration

Requested from AMLCS by M. Ocampo at 01:15 PM on December 16, 2022.
Purpose: Bank Requirement
Date of Coverage: 12/12/2022 - 12/16/2022
Tracking no: #AMLCS-554434318403

ANTI-MONEY LAUNDERING COUNCIL

Requested from AMLCS by A. CABIGON at 11:03 AM on December 15, 2022.
Purpose: For Bank opening account
Date of Coverage: 09/07/2020 - 12/15/2022
Tracking no: #AMLCS-107135662050

AMLC Registration and Certification

Requested from AMLCS by D. Cabrera at 12:46 PM on December 10, 2022.
Purpose: Mag papa register po at papa certify po sa amlc
Date of Coverage: 12/01/2022 - 12/01/2022
Tracking no: #AMLCS-460440843486

AMLA module

Requested from AMLCS by G. Tan at 10:39 AM on December 09, 2022.
Purpose: for Gcash padala outlet program
Date of Coverage: 12/09/2022 - 12/09/2022
Tracking no: #AMLCS-891812265797

Certification to receive money from Pakistan

Requested from AMLCS by A. Estacio at 04:53 PM on December 08, 2022.
Purpose: remittance
Date of Coverage: 12/08/2022 - 12/08/2022
Tracking no: #AMLCS-229699764944

Certificate of registration

Requested from AMLCS by R. GUINA-AO at 04:03 PM on December 05, 2022.
Purpose: Bank requirements
Date of Coverage: 04/07/2015 - 11/30/2022
Tracking no: #AMLCS-715817755590

To recover my deposited guarantee money

Requested from AMLCS by M. Sudla at 11:43 AM on December 05, 2022.
Purpose: To get back my deposited money
Date of Coverage: 11/25/2022 - 11/26/2022
Tracking no: #AMLCS-925647761915

Certificate of Compliance

Requested from AMLCS by M. Gatlabayan at 03:30 AM on December 04, 2022.
Purpose: Bank requirements
Date of Coverage: 12/01/2022 - 12/04/2022
Tracking no: #AMLCS-620450499937

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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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