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
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
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 Request
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