Anti-Money Laundering Council Secretariat

Browse over 20 requests from this government agency

Frozen Accounts

Requested from AMLCS by Kriszan Manipon at 10:26 PM on August 10, 2020.
Purpose: Confirmation for filing a criminal case
Date of Coverage: 07/01/2020 - 08/10/2020
Tracking no: #AMLCS-224502547869

List of Frozen Accounts

Requested from AMLCS by Kriszan Manipon at 09:47 PM on August 10, 2020.
Purpose: Research
Date of Coverage: 07/01/2020 - 08/10/2020
Tracking no: #AMLCS-348206487069

Numbers of Money Laundering Cases Prosecuted for Violation of Republic Act No. 10022

Requested from AMLCS by Grace A. Graciadas at 02:58 PM on July 03, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2019 - 07/03/2020
Tracking no: #AMLCS-991916629112

Investigations or Complaints Against CASH4U, HOYA, FamilyHan, and Prosperity

Requested from AMLCS by Grace A. Graciadas at 02:40 PM on May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #AMLCS-568463068142

3 Risk Assessment Reports on POGOs

Requested from AMLCS by Jose Lorenzo Lim at 03:35 PM on March 05, 2020.
Purpose: Research
Date of Coverage: 02/11/2020 - 03/05/2020
Tracking no: #AMLCS-632087771502

2016-2019 FOI Registry and Summary

Requested from AMLCS by Raevien Pintang at 06:02 PM on February 05, 2020.
Purpose: Research
Date of Coverage: 11/01/2016 - 02/05/2020
Tracking no: #AMLCS-097962829104

My stock exchange market

Requested from AMLCS by Mercedita Mesahon at 09:24 AM on January 17, 2020.
Purpose: To claim
Date of Coverage: 10/15/2016 - 01/17/2020
Tracking no: #AMLCS-291481087922

My stock exchange market

Requested from AMLCS by Mercedita Mesahon at 09:43 AM on December 24, 2019.
Purpose: For claim
Date of Coverage: 11/16/2016 - 12/24/2019
Tracking no: #AMLCS-062919111598

My stock exchange market

Requested from AMLCS by Mercedita Mesahon at 12:06 PM on December 01, 2019.
Purpose: Concern my investment
Date of Coverage: 10/15/2016 - 12/01/2019
Tracking no: #AMLCS-252767722186

Documents regarding account of wendy polmounter

Requested from AMLCS by Wendy Polmounter at 09:29 AM on October 18, 2019.
Purpose: For documentation purposes
Date of Coverage: 07/19/2019 - 07/19/2019
Tracking no: #AMLCS-821337582477

SCREENSHOTS OF SCAM FILES

Requested from AMLCS by Christine Gasta at 03:00 PM on October 07, 2019.
Purpose: For tracing of user account.
Date of Coverage: 10/06/2019 - 10/07/2019
Tracking no: #AMLCS-486338988668

AMLC Procedural Issuance A,B, and C No. 1 series

Requested from AMLCS by Wilson Eugenio at 09:11 PM on August 21, 2019.
Purpose: For Metrobank reference
Date of Coverage: 08/20/2019 - 08/21/2019
Tracking no: #AMLCS-158906055896

AMLC Procedural Issuance (API) A, B and C No. 1 series of 2019

Requested from AMLCS by Ma. Eunicia Flora Sagun at 06:45 PM on August 20, 2019.
Purpose: Research
Date of Coverage: 07/01/2019 - 08/20/2019
Tracking no: #AMLCS-313301915236

Design Specification of the Philippine Banknote

Requested from AMLCS by ACE MARI SIMBAJON at 01:11 PM on July 03, 2019.
Purpose: Master's Thesis
Date of Coverage: 07/03/2019 - 07/03/2019
Tracking no: #AMLCS-576187471197

AMLC ARI A B C 2 2018

Requested from AMLCS by Angelo Ray Adina at 03:24 PM on January 29, 2019.
Purpose: compliance
Date of Coverage: 09/17/2018 - 10/01/2018
Tracking no: #AMLCS-631965711049

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

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.

Make a Request
Agency Information Inventory

list of all available information