Anti-Money Laundering Council Secretariat

Browse over 131 requests from this government agency

CCTV footage Ng scammer

Requested from AMLCS by R. Regucera at 09:56 AM on May 17, 2022.
Purpose: Evedence
Date of Coverage: 03/11/2022 - 05/01/2022
Tracking no: #AMLCS-728145989328

SHOPEEAA ONLINE PART TIME SCAM

Requested from AMLCS by L. Arnaiz at 09:00 PM on May 10, 2022.
Purpose: I put a large amount of money on it. I want to have it back
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #AMLCS-550234052179

Request letter

Requested from AMLCS by F. CIRIACO at 06:15 PM on May 10, 2022.
Purpose: Bank account
Date of Coverage: 05/10/2022 - 05/10/2022
Tracking no: #AMLCS-397753670987

to attend AMLC webinar

Requested from AMLCS by E. Aguilar at 07:33 AM on May 06, 2022.
Purpose: FOR LEARNINGS and have AMLC certificate
Date of Coverage: 05/06/2022 - 05/06/2022
Tracking no: #AMLCS-337528285634

Politically Exposed Persons as of May 05, 2022

Requested from AMLCS by L. Gerenia at 11:50 AM on May 05, 2022.
Purpose: Creating Digitalized Database of Politically Exposed Persons
Date of Coverage: 05/09/2016 - 05/05/2022
Tracking no: #AMLCS-690505671695

Certificate of amlc

Requested from AMLCS by M. Alolino at 04:26 PM on May 04, 2022.
Purpose: Business Requirements
Date of Coverage: 05/04/2022 - 05/04/2022
Tracking no: #AMLCS-580359927865

Issuance of Anti-Money Laundering Certificate

Requested from AMLCS by M. Madrid at 01:30 PM on May 04, 2022.
Purpose: For requirements in releasing package delivery
Date of Coverage: 04/25/2022 - 05/04/2022
Tracking no: #AMLCS-283440550012

Request for Certifcate of Registration

Requested from AMLCS by M. Madarang-Uy at 01:17 PM on May 04, 2022.
Purpose: requirement for bank account opening
Date of Coverage: 05/04/2022 - 05/04/2022
Tracking no: #AMLCS-782219819878

Scam from LMB Footboll/LMB Charity

Requested from AMLCS by T. OSEO at 05:41 PM on May 03, 2022.
Purpose: Return to fund
Date of Coverage: 04/16/2022 - 04/30/2022
Tracking no: #AMLCS-444006993857

Scam or legit

Requested from AMLCS by M. Lupac at 12:39 PM on May 03, 2022.
Purpose: Hihingi po aq ng tulong sa inyo maibalik peta ko invest sa intime tax refund at lmb football.
Date of Coverage: 04/01/2022 - 04/30/2022
Tracking no: #AMLCS-335951980018

OLP

Requested from AMLCS by M. ESTREMERA at 10:02 PM on May 02, 2022.
Purpose: OLP scam scheme
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #AMLCS-717718164642

Parcel

Requested from AMLCS by V. Baguio at 07:27 PM on April 29, 2022.
Purpose: I NEED TO GET MY PARCEL
Date of Coverage: 04/25/2022 - 04/29/2022
Tracking no: #AMLCS-277051411974

Anti-Money Laundering forms and steps for registration

Requested from AMLCS by M. Garcia at 10:32 AM on April 27, 2022.
Purpose: Individual Borker & Salesman registration & certificate
Date of Coverage: 01/01/2022 - 04/27/2022
Tracking no: #AMLCS-967159777953

bf football sheme

Requested from AMLCS by J. Alcala at 07:07 PM on April 22, 2022.
Purpose: Mapanagot ang mga nag kasala atvmaibalik ang pera namin
Date of Coverage: 02/10/2022 - 04/17/2022
Tracking no: #AMLCS-096628314460

Amazon pro

Requested from AMLCS by S. Timblaco at 06:22 PM on April 16, 2022.
Purpose: Mabalik ang pera
Date of Coverage: 04/14/2022 - 04/16/2022
Tracking no: #AMLCS-691974516352

Money request from Government Tax force agent

Requested from AMLCS by S. Bago at 07:10 PM on March 29, 2022.
Purpose: Get my money back from scammer
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #AMLCS-728734151973

Money Transfer

Requested from AMLCS by S. Bago at 07:07 PM on March 29, 2022.
Purpose: follow up payment
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #AMLCS-129030546953

Provisional Certificate of registration

Requested from AMLCS by A. Nishimura at 05:26 PM on March 28, 2022.
Purpose: Bank requirement for car loan application
Date of Coverage: 01/01/2022 - 03/28/2022
Tracking no: #AMLCS-739091479497

AMLC CERTIFICATE

Requested from AMLCS by J. Bayhon at 07:10 AM on March 25, 2022.
Purpose: Business Compliance and to monitor money laundering and unauthorised transactions
Date of Coverage: 03/25/2022 - 03/25/2022
Tracking no: #AMLCS-955785553425

Certificate of Compliance

Requested from AMLCS by L. Arboso at 02:04 PM on March 23, 2022.
Purpose: For Bank Opening of Real Estate Business
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #AMLCS-007412494684

Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by A. Semblante at 01:21 AM on March 22, 2022.
Purpose: Bank Requirement.
Date of Coverage: 03/22/2022 - 03/22/2022
Tracking no: #AMLCS-550868306407

Amla certificate

Requested from AMLCS by I. Faylona at 05:05 PM on March 15, 2022.
Purpose: Bank requirements
Date of Coverage: 03/15/2022 - 03/15/2022
Tracking no: #AMLCS-976283202068

Anti-Money Laundering Certificate

Requested from AMLCS by M. Penuliar at 05:30 PM on March 02, 2022.
Purpose: Bank Requirement
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #AMLCS-723212489326

Nurul money changing service

Requested from AMLCS by Y. Pacundo at 06:39 PM on March 01, 2022.
Purpose: To get bsp permit
Date of Coverage: 03/01/2022 - 03/01/2022
Tracking no: #AMLCS-452900318965

Bontoy money changer

Requested from AMLCS by M. Sauti at 01:57 PM on February 27, 2022.
Purpose: Requirement for use to BSP
Date of Coverage: 02/27/2022 - 02/27/2022
Tracking no: #AMLCS-856649275335

dranreb torres cunanan

Requested from AMLCS by d. cunanan at 03:39 PM on February 24, 2022.
Purpose: for bank auto loan purposes
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #AMLCS-817534902430

ANTI money laundering law

Requested from AMLCS by d. cunanan at 12:00 PM on February 24, 2022.
Purpose: for bank loan
Date of Coverage: 01/01/2022 - 02/23/2022
Tracking no: #AMLCS-262956707115

Nurul money changing services

Requested from AMLCS by Y. Pacundo at 01:54 PM on February 17, 2022.
Purpose: Bussiesses requir by bsp
Date of Coverage: 02/08/2022 - 02/17/2022
Tracking no: #AMLCS-446146187341

Anti money laudering ng mga online apps

Requested from AMLCS by L. Santos at 11:30 AM on February 17, 2022.
Purpose: Sana po mabigyan pansin po ung mga online lendind apps kung saan po galing ung pera nila
Date of Coverage: 01/24/2022 - 02/17/2022
Tracking no: #AMLCS-019034641394

Anti money laundering certificate

Requested from AMLCS by J. Catabay at 08:44 AM on February 10, 2022.
Purpose: Certificate
Date of Coverage: 01/31/2022 - 02/09/2022
Tracking no: #AMLCS-381007591373

Anti-Money Laundering Act

Requested from AMLCS by M. Marban at 02:13 PM on January 25, 2022.
Purpose: Certificate
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #AMLCS-865103448043

eSabong Service Providers Registration

Requested from AMLCS by M. de Leon at 10:28 AM on January 24, 2022.
Purpose: For Research
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #AMLCS-592933673074

CERTIFICATE OF COMPLIANCE

Requested from AMLCS by A. Macmac at 12:44 AM on January 21, 2022.
Purpose: Opening a new bank account
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #AMLCS-729214721869

provisional certifecate of registration to ( AMLCS )

Requested from AMLCS by c. Sayno at 09:41 PM on December 21, 2021.
Purpose: As one of the BSP'S requirements to establish and operate as pawnshop
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #AMLCS-274636233841

Registering for Anti-Money Laundering Council

Requested from AMLCS by L. Miyamoto at 11:11 AM on December 19, 2021.
Purpose: For savings account and remitance.
Date of Coverage: 11/30/2021 - 12/19/2021
Tracking no: #AMLCS-516127662728

REALGEN GRP REALTY AND TRADING CORP - Requesting AML CERTIFICATION

Requested from AMLCS by M. Periabras at 11:35 AM on December 17, 2021.
Purpose: The Corporation is applying for Bank Accounts and AMLC is required.
Date of Coverage: 02/02/2021 - 12/17/2021
Tracking no: #AMLCS-236874067549

Unfreeze UnionBank of PH Account

Requested from AMLCS by D. Kempis at 04:17 AM on December 17, 2021.
Purpose: Motion to Appeal Unlawful Freezing of UnionBank PH Bank Account
Date of Coverage: 11/30/2021 - 12/17/2021
Tracking no: #AMLCS-723907762048

Sky company

Requested from AMLCS by J. Mangaliag at 01:16 PM on December 14, 2021.
Purpose: Gusto ko po ibalik ung pera ko na ininvest ko sa kanila
Date of Coverage: 12/09/2021 - 12/14/2021
Tracking no: #AMLCS-361475733165

sky platform scamming

Requested from AMLCS by s. imbentan at 12:51 PM on December 13, 2021.
Purpose: to get my money back and prevent them from scamming more people
Date of Coverage: 12/13/2021 - 12/13/2021
Tracking no: #AMLCS-253414374071

Verification of my name if I have reports or findings under AMLC

Requested from AMLCS by R. Mendoza at 03:03 PM on December 09, 2021.
Purpose: To verify the information that my name has findings under AMLA with Organized crime.
Date of Coverage: 11/24/2021 - 12/09/2021
Tracking no: #AMLCS-265844650171

Certificate of Compliace

Requested from AMLCS by I. Torion at 10:38 PM on December 03, 2021.
Purpose: For Opening of Corporate Bank account and any legal purposes it may serve.
Date of Coverage: 08/12/2021 - 12/03/2021
Tracking no: #AMLCS-829712797933

Financial Investigation Request Money Scamming worth 650 Million

Requested from AMLCS by J. Beato at 01:11 PM on November 17, 2021.
Purpose: To investigate the following accounts that were used to scam and get our money.
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #AMLCS-959171496934

ANNUAL REPORT

Requested from AMLCS by S. Arapoc at 05:16 PM on November 16, 2021.
Purpose: Thesis topic
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #AMLCS-586483658262

Scamming of SKY claiming that it has partnerships with Shopee, Amazo, Lazada, and other companies

Requested from AMLCS by J. Beato at 06:45 AM on November 16, 2021.
Purpose: To get my money back and prevent them from scamming more people.
Date of Coverage: 11/16/2021 - 11/16/2021
Tracking no: #AMLCS-857901763215

ARRG 2021

Requested from AMLCS by A. Bargayo V at 01:14 AM on November 14, 2021.
Purpose: ARRG Mapping
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #AMLCS-197108973408

Certificate of Compliance

Requested from AMLCS by L. Doctolero at 11:19 AM on November 08, 2021.
Purpose: As requested by the bank
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #AMLCS-401013165547

Provisional Registration with AMLCS

Requested from AMLCS by I. Technologies at 02:38 PM on November 04, 2021.
Purpose: As one of the BSP's requirements to establish and operate as Money Service Business
Date of Coverage: 10/25/2021 - 11/04/2021
Tracking no: #AMLCS-947245151955

Regulatory issuance nos. 4 and 5 both series of 2021issued by the AMLC.

Requested from AMLCS by F. MANICDAO at 11:44 AM on November 04, 2021.
Purpose: Research purpose
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #AMLCS-321069617532

Suspicious Transaction Report fao RN Alaverez in Union Bank

Requested from AMLCS by C. Belda at 04:25 PM on October 31, 2021.
Purpose: Investment Scam
Date of Coverage: 10/01/2021 - 10/31/2021
Tracking no: #AMLCS-842176330618

Fraudulent Scam

Requested from AMLCS by A. Gabutin at 02:02 PM on October 30, 2021.
Purpose: To end and fraudulent skim in the Philippines it should be prevent this modus.
Date of Coverage: 09/27/2021 - 10/27/2021
Tracking no: #AMLCS-497924460417

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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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