Anti-Money Laundering Council Secretariat

Browse over 438 request from this government agency

FLCD

Published by Anti-Money Laundering Council(AMLCS) on Nov. 26, 2024.
Requested from AMLC by A. Solidum at 02:11 PM on Nov. 26, 2024.
Purpose: Bank requirements compliance for Certificate of Registration with AMLC
Tracking no: #AMLCS-702411955001

Updated List of PEP, Watchlisted person and Judges in PH

Published by Anti-Money Laundering Council(AMLCS) on Nov. 7, 2024.
Requested from AMLC by D. Suarez at 10:39 AM on Nov. 7, 2024.
Purpose: Ex, AMLA requirements
Tracking no: #AMLCS-568817906970

list of politicaly expose person in the philippines

Published by Anti-Money Laundering Council(AMLCS) on Oct. 3, 2024.
Requested from AMLC by F. Santamaria at 08:59 PM on Oct. 3, 2024.
Purpose: Requirements of AMLC
Tracking no: #AMLCS-822868258164

Number of filed STRs in the Philippines, per Region, for 2023

Published by Anti-Money Laundering Council(AMLCS) on Sept. 10, 2024.
Requested from AMLC by J. Buhay at 08:16 AM on Sept. 10, 2024.
Purpose: The data requested will be used for the conduct of risk assessment for AML compliance testing of LBP.
Tracking no: #AMLCS-838126922934

amlc

Published by Anti-Money Laundering Council(AMLCS) on Aug. 13, 2024.
Requested from AMLC by M. Mendoza at 11:17 AM on Aug. 13, 2024.
Purpose: Amlc Certificate or registration Aaron j pawnshop
Tracking no: #AMLCS-600082153741

AMLC CERT OF REGISTRATION

Published by Anti-Money Laundering Council(AMLCS) on Aug. 5, 2024.
Requested from AMLC by C. Golo at 12:59 PM on Aug. 5, 2024.
Purpose: Real Estate
Tracking no: #AMLCS-216779952534

company name KAWAYAN LENDING INVESTORS INC.

Published by Anti-Money Laundering Council(AMLCS) on Jan. 30, 2024.
Requested from AMLC by I. Babilonia at 02:00 PM on Jan. 30, 2024.
Purpose: to know if this is a legal company
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #AMLCS-610616433605

Certificate of Registration c/o Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on Jan. 25, 2024.
Requested from AMLC by J. Perez at 11:21 AM on Jan. 25, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #AMLCS-537232973678

Certificate of Registration c/o Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on Jan. 24, 2024.
Requested from AMLC by I. Go at 03:38 PM on Jan. 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #AMLCS-498319115938

Certificate of Registration c/o Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on Jan. 24, 2024.
Requested from AMLC by I. Go at 03:12 PM on Jan. 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2022 - 12/31/2023
Tracking no: #AMLCS-630356760471

Aml certificate

Published by Anti-Money Laundering Council(AMLCS) on Jan. 24, 2024.
Requested from AMLC by K. Park at 11:33 AM on Jan. 24, 2024.
Purpose: Business
Date of Coverage: 12/01/2023 - 01/24/2024
Tracking no: #AMLCS-996290838061

Diligence of local financial entities products on child sexual exploitation or trafficking of minors

Published by Anti-Money Laundering Council(AMLCS) on Jan. 22, 2024.
Requested from AMLC by B. Tocaydo at 06:04 AM on Jan. 22, 2024.
Purpose: Research and development and global coordination
Date of Coverage: 01/01/1990 - 01/31/2023
Tracking no: #AMLCS-675876886882

Money Laundering/Ilegal Office

Published by Anti-Money Laundering Council(AMLCS) on Jan. 18, 2024.
Requested from AMLC by J. Japson at 02:29 AM on Jan. 18, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #AMLCS-395055061109

Vaccination carb

Published by Anti-Money Laundering Council(AMLCS) on Jan. 18, 2024.
Requested from AMLC by J. Canoza at 12:15 AM on Jan. 18, 2024.
Purpose: Para sa trabaho
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #AMLCS-205307363688

Query on Pending Cases

Published by Anti-Money Laundering Council(AMLCS) on Jan. 17, 2024.
Requested from AMLC by A. Mendoza at 10:21 PM on Jan. 17, 2024.
Purpose: Legal Action
Date of Coverage: 06/01/2013 - 01/17/2024
Tracking no: #AMLCS-843314754906

Query on Pending Cases

Published by Anti-Money Laundering Council(AMLCS) on Jan. 17, 2024.
Requested from AMLC by J. Floren at 04:35 PM on Jan. 17, 2024.
Purpose: Legal Action
Date of Coverage: 06/01/2013 - 01/17/2024
Tracking no: #AMLCS-416603818393

Certificate of Registration c/o Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on Jan. 11, 2024.
Requested from AMLC by R. Pineda at 10:29 AM on Jan. 11, 2024.
Purpose: Business permit renewal for 2024
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #AMLCS-916405194577

AMLC Registration

Published by Anti-Money Laundering Council(AMLCS) on Jan. 10, 2024.
Requested from AMLC by R. Julongbayan at 12:48 PM on Jan. 10, 2024.
Purpose: Bank
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #AMLCS-395577245454

AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Jan. 8, 2024.
Requested from AMLC by C. Basiano at 09:54 PM on Jan. 8, 2024.
Purpose: Home based business
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #AMLCS-357847523684

The Casino App legitemacy and providing wrong detail of transaction

Published by Anti-Money Laundering Council(AMLCS) on Jan. 5, 2024.
Requested from AMLC by B. Desoy at 11:32 AM on Jan. 5, 2024.
Purpose: Maibalik ang deposit at pagbayaran nila yung abala at puyat ng pagpapahantay nila sa akin
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #AMLCS-545590407810

REQUEST EXTENSION PCOR AMLC - MAJESTIC LANDSCAPE CORPORATION

Published by Anti-Money Laundering Council(AMLCS) on Jan. 3, 2024.
Requested from AMLC by C. Velasco at 04:08 PM on Jan. 3, 2024.
Purpose: REQUEST EXTENSION PCOR AMLC - MAJESTIC LANDSCAPE CORPORATION
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-784249858202

AMLA Certificate

Published by Anti-Money Laundering Council(AMLCS) on Jan. 3, 2024.
Requested from AMLC by A. Escobedo at 01:05 PM on Jan. 3, 2024.
Purpose: requirements to private and government agencies
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-662356388766

Amla Certificate

Published by Anti-Money Laundering Council(AMLCS) on Jan. 3, 2024.
Requested from AMLC by J. Escobedo at 12:55 PM on Jan. 3, 2024.
Purpose: requirement to private and governments agencies.
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-997938888067

Module AMLA

Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by C. Pura at 11:16 PM on Dec. 29, 2023.
Purpose: Requirements for applying GCASH PERA OUTLET
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-229800891543

Online loan

Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by R. Palupit at 10:32 PM on Dec. 29, 2023.
Purpose: Layunin ko po na makansela ang loan na pinatupad nila dahil wala naman po sila confirmation
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-345708456325

Amla for Gcash purpose

Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by A. Fernandez at 12:07 AM on Dec. 29, 2023.
Purpose: Open gcash pera outlet
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-890046091950

Loretell Mongaya Arreglo

Published by Anti-Money Laundering Council(AMLCS) on Dec. 27, 2023.
Requested from AMLC by L. Arreglo at 04:44 PM on Dec. 27, 2023.
Purpose: I want to report the GLOBAL EMRICH LENDING INC. they took money from me worth of 525,595 peso.
Date of Coverage: 12/26/2023 - 12/27/2023
Tracking no: #AMLCS-264364697447

Anti Money Laundering Law

Published by Anti-Money Laundering Council(AMLCS) on Dec. 27, 2023.
Requested from AMLC by R. Asuncion at 09:52 AM on Dec. 27, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #AMLCS-723752308281

Urgent AMLC CERT for release of Bank Loan

Published by Anti-Money Laundering Council(AMLCS) on Dec. 26, 2023.
Requested from AMLC by B. None at 03:59 PM on Dec. 26, 2023.
Purpose: Bank Loan Payout Release
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #AMLCS-421930207773

AMLC Certificate

Published by Anti-Money Laundering Council(AMLCS) on Dec. 23, 2023.
Requested from AMLC by B. None at 08:32 PM on Dec. 23, 2023.
Purpose: Bank Requirement / Loan Documentation
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #AMLCS-489210853392

Requesting Amla Module For Gcash

Published by Anti-Money Laundering Council(AMLCS) on Dec. 18, 2023.
Requested from AMLC by D. Gandia at 12:57 PM on Dec. 18, 2023.
Purpose: Requirements for Gcash as Gcash Pera outlet agent
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #AMLCS-911536942533

AMLA THRESHOLD

Published by Anti-Money Laundering Council(AMLCS) on Dec. 18, 2023.
Requested from AMLC by A. Bautista at 12:20 PM on Dec. 18, 2023.
Purpose: To release salary
Date of Coverage: 12/15/2023 - 12/18/2023
Tracking no: #AMLCS-366145891701

AMLC Resolution No TF-38 dated 8 December 2023

Published by Anti-Money Laundering Council(AMLCS) on Dec. 14, 2023.
Requested from AMLC by E. Iglesias at 04:24 PM on Dec. 14, 2023.
Purpose: For confirmation only.
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #AMLCS-017358514512

Amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Dec. 13, 2023.
Requested from AMLC by W. Developers at 01:46 PM on Dec. 13, 2023.
Purpose: Bank requirement.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #AMLCS-352978753535

Certification of Registration

Published by Anti-Money Laundering Council(AMLCS) on Nov. 29, 2023.
Requested from AMLC by H. Lumacad at 03:33 PM on Nov. 29, 2023.
Purpose: For the Bank purposes
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #AMLCS-391885836690

Amla module

Published by Anti-Money Laundering Council(AMLCS) on Nov. 22, 2023.
Requested from AMLC by M. Trumata at 06:17 AM on Nov. 22, 2023.
Purpose: Applying gcash pera outlet
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #AMLCS-250412467930

PCOR Certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 21, 2023.
Requested from AMLC by M. Dangcalan at 01:14 PM on Nov. 21, 2023.
Purpose: bank business account opening
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-972383255294

Certificate of AMLC

Published by Anti-Money Laundering Council(AMLCS) on Nov. 21, 2023.
Requested from AMLC by J. Santos at 11:07 AM on Nov. 21, 2023.
Purpose: Bank request for transaction purposes only.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-270730081366

AMLAC CERTIFICATIO

Published by Anti-Money Laundering Council(AMLCS) on Nov. 17, 2023.
Requested from AMLC by H. Becera at 05:43 PM on Nov. 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

Amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 14, 2023.
Requested from AMLC by H. Calunsag at 11:11 AM on Nov. 14, 2023.
Purpose: Bank requirements
Date of Coverage: 11/01/2023 - 11/14/2023
Tracking no: #AMLCS-629210185067

AMLC CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Nov. 13, 2023.
Requested from AMLC by J. Lu at 12:57 PM on Nov. 13, 2023.
Purpose: For business and bank requirements
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #AMLCS-804929157809

Anti money laundering act certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 10, 2023.
Requested from AMLC by M. Acebes at 09:45 AM on Nov. 10, 2023.
Purpose: Opening of bank account
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #AMLCS-776300197211

Provisional Certificate of Registration (PCOR)

Published by Anti-Money Laundering Council(AMLCS) on Nov. 9, 2023.
Requested from AMLC by J. Cacabelos at 07:13 PM on Nov. 9, 2023.
Purpose: Bank requirements
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #AMLCS-441008149992

Anti money laundering

Published by Anti-Money Laundering Council(AMLCS) on Nov. 6, 2023.
Requested from AMLC by M. Cruz at 11:53 AM on Nov. 6, 2023.
Purpose: Bank requirement.
Date of Coverage: 10/02/2023 - 11/06/2023
Tracking no: #AMLCS-303008726575

Online Scam

Published by Anti-Money Laundering Council(AMLCS) on Nov. 4, 2023.
Requested from AMLC by J. Caruana at 01:31 PM on Nov. 4, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-597012195201

Freeze order lift for AMLA cases

Published by Anti-Money Laundering Council(AMLCS) on Nov. 2, 2023.
Requested from AMLC by K. Cortez at 06:20 PM on Nov. 2, 2023.
Purpose: research
Date of Coverage: 01/01/2023 - 11/02/2023
Tracking no: #AMLCS-809730824291

PHIL Lending 101 Corporation

Published by Anti-Money Laundering Council(AMLCS) on Nov. 2, 2023.
Requested from AMLC by J. Pacalso at 03:24 PM on Nov. 2, 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

AMLA module for pera outlet gcash

Published by Anti-Money Laundering Council(AMLCS) on Nov. 1, 2023.
Requested from AMLC by M. Longite at 10:36 PM on Nov. 1, 2023.
Purpose: For gcash pera outlet
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-874908807000

Anti money laundering certificate

Published by Anti-Money Laundering Council(AMLCS) on Oct. 30, 2023.
Requested from AMLC by M. Ramos at 03:34 PM on Oct. 30, 2023.
Purpose: For financial crime prevention.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #AMLCS-910563032773

Provisional Registration with Anti Money Laundering (AMLCS)

Published by Anti-Money Laundering Council(AMLCS) on Oct. 28, 2023.
Requested from AMLC by K. Ongkiko at 03:40 PM on Oct. 28, 2023.
Purpose: For pawnshop registration with BSP
Date of Coverage: 10/22/2023 - 10/28/2023
Tracking no: #AMLCS-416688554044

AMLA CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Oct. 26, 2023.
Requested from AMLC by J. Carlos at 05:27 PM on Oct. 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

AMLA request for gcash pera outlet

Published by Anti-Money Laundering Council(AMLCS) on Oct. 24, 2023.
Requested from AMLC by J. Guma at 10:09 PM on Oct. 24, 2023.
Purpose: Gcash outlet requirements
Date of Coverage: 06/01/2016 - 10/24/2023
Tracking no: #AMLCS-533256435439

AMLA CERTIFICATE for Real Estate 21 Property Inc.

Published by Anti-Money Laundering Council(AMLCS) on Oct. 20, 2023.
Requested from AMLC by N. Llavore at 12:39 AM on Oct. 20, 2023.
Purpose: New requirement for our BDO Bank account
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #AMLCS-207502487995

Online Fraud involving CIMB accounts

Published by Anti-Money Laundering Council(AMLCS) on Oct. 19, 2023.
Requested from AMLC by T. Estipular at 09:55 PM on Oct. 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

House loan

Published by Anti-Money Laundering Council(AMLCS) on Oct. 18, 2023.
Requested from AMLC by M. Masa at 02:32 PM on Oct. 18, 2023.
Purpose: House developer Development
Date of Coverage: 09/01/2023 - 10/18/2023
Tracking no: #AMLCS-273071273570

Certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on Oct. 17, 2023.
Requested from AMLC by Z. Argana at 04:09 PM on Oct. 17, 2023.
Purpose: Bank use
Date of Coverage: 01/01/2023 - 10/17/2023
Tracking no: #AMLCS-367749315614

Amlc registration status

Published by Anti-Money Laundering Council(AMLCS) on Oct. 17, 2023.
Requested from AMLC by I. Argarin at 07:50 AM on Oct. 17, 2023.
Purpose: One of the requirements of my Maya payment gateway application for my online business.
Date of Coverage: 09/26/2023 - 10/17/2023
Tracking no: #AMLCS-050817022294

AMLA Certificate for Real Estate Broker

Published by Anti-Money Laundering Council(AMLCS) on Oct. 16, 2023.
Requested from AMLC by I. Andersen at 11:33 AM on Oct. 16, 2023.
Purpose: For car loan
Date of Coverage: 10/10/2023 - 10/16/2023
Tracking no: #AMLCS-238608612266

Request to refund my money from Government tax group Philippines

Published by Anti-Money Laundering Council(AMLCS) on Oct. 14, 2023.
Requested from AMLC by R. Ursolino at 07:50 PM on Oct. 14, 2023.
Purpose: Refund my money from Government tax group in Philippines
Date of Coverage: 09/01/2023 - 10/14/2023
Tracking no: #AMLCS-247384726395

DNFBP

Published by Anti-Money Laundering Council(AMLCS) on Oct. 13, 2023.
Requested from AMLC by S. Waot at 02:33 PM on Oct. 13, 2023.
Purpose: For clarification
Date of Coverage: 01/01/2023 - 10/13/2023
Tracking no: #AMLCS-667322354742

AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on Oct. 11, 2023.
Requested from AMLC by R. Pardillo at 01:37 PM on Oct. 11, 2023.
Purpose: To be used as one of the requirements for Gcash Pera Outlet application.
Date of Coverage: 10/11/2022 - 10/11/2023
Tracking no: #AMLCS-086362508757

AMLC

Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by E. Cruz at 03:31 PM on Oct. 10, 2023.
Purpose: Bank account opening for my OPC
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #AMLCS-456606602729

AMLA Modules

Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by J. Marco at 12:19 PM on Oct. 10, 2023.
Purpose: for GCASH Pera Outlet
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #AMLCS-495827671132

Request for gcash pera outlet

Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by E. Lacaba at 09:04 AM on Oct. 10, 2023.
Purpose: Gcash fund
Date of Coverage: 09/30/2023 - 10/10/2023
Tracking no: #AMLCS-111178904708

AMLA MODULE FOR GCASH

Published by Anti-Money Laundering Council(AMLCS) on Sept. 30, 2023.
Requested from AMLC by E. Gempero at 12:29 PM on Sept. 30, 2023.
Purpose: Para sa pag aapply sa GCash Pera Outlet
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #AMLCS-232136243315

Inquiring

Published by Anti-Money Laundering Council(AMLCS) on Sept. 29, 2023.
Requested from AMLC by A. Suarez at 02:04 PM on Sept. 29, 2023.
Purpose: Temporary Certificate
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #AMLCS-679189485469

Amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Sept. 28, 2023.
Requested from AMLC by R. Javier at 08:39 AM on Sept. 28, 2023.
Purpose: For legalities of my Business
Date of Coverage: 09/28/2023 - 09/28/2023
Tracking no: #AMLCS-213490746359

AMLC Certificate for Real State Developer (BoXin Real State Corp.)

Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Samson at 06:33 PM on Sept. 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 09/25/2023
Tracking no: #AMLCS-382249993568

AMLC Certificate for Real State Developer

Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Samson at 06:29 PM on Sept. 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 08/30/2023
Tracking no: #AMLCS-156423604287

Provisional Certificate of Registration - AMLC

Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by S. David at 04:25 PM on Sept. 25, 2023.
Purpose: To open a business bank account in DBP and Chinabank
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #AMLCS-131402930021

AMLC CERTIFICATE OF JINXI PHILIPPINES REAL ESTATE DEVELOPMENT CORPORATION

Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Pariolan at 02:46 PM on Sept. 25, 2023.
Purpose: For Bank Account Opening
Date of Coverage: 08/04/2023 - 09/25/2023
Tracking no: #AMLCS-592253235768

FOR OPENING BUSINESS BANK ACCOUNT IN BDO

Published by Anti-Money Laundering Council(AMLCS) on Sept. 22, 2023.
Requested from AMLC by M. Cansino at 11:58 AM on Sept. 22, 2023.
Purpose: To open a business bank account in BDO
Date of Coverage: 09/18/2023 - 09/22/2023
Tracking no: #AMLCS-823804390450

Enervic lending investor inc refused to release my money! ALMC government ACT ASAP. And SEC governme

Published by Anti-Money Laundering Council(AMLCS) on Sept. 21, 2023.
Requested from AMLC by M. Asonada at 12:02 PM on Sept. 21, 2023.
Purpose: Enervic lending investor inc refused to release my money.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #AMLCS-252836689951

AMLA CERTIFICATE for Real Estate 21 Property Inc.

Published by Anti-Money Laundering Council(AMLCS) on Sept. 20, 2023.
Requested from AMLC by N. Llavore at 02:20 AM on Sept. 20, 2023.
Purpose: For our company BDO Bank account update per request of the bank.
Date of Coverage: 09/20/2023 - 09/20/2023
Tracking no: #AMLCS-722640554827

Get my money to scammer

Published by Anti-Money Laundering Council(AMLCS) on Sept. 15, 2023.
Requested from AMLC by D. None at 07:29 PM on Sept. 15, 2023.
Purpose: Get my money back
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-641170943499

Request for Certification

Published by Anti-Money Laundering Council(AMLCS) on Sept. 15, 2023.
Requested from AMLC by V. Maquiling at 04:32 PM on Sept. 15, 2023.
Purpose: As requirement for opening a Bank Account
Date of Coverage: 08/17/2018 - 09/15/2023
Tracking no: #AMLCS-639075465146

Provisional Registration with Anti Money Laundering (AMLCS)

Published by Anti-Money Laundering Council(AMLCS) on Sept. 14, 2023.
Requested from AMLC by G. Francisco at 05:35 PM on Sept. 14, 2023.
Purpose: Establishment of Pawnshop
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #AMLCS-785314920799

Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Sept. 14, 2023.
Requested from AMLC by E. Caguimbal at 12:09 PM on Sept. 14, 2023.
Purpose: Bank requirement
Date of Coverage: 05/17/2023 - 09/14/2023
Tracking no: #AMLCS-558794882069

DNFBP

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by S. Waot at 04:13 PM on Sept. 12, 2023.
Purpose: Classification of Bank Customers
Date of Coverage: 01/01/2023 - 09/12/2023
Tracking no: #AMLCS-064574625590

Financing Overchrge of interest

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by L. None at 03:48 PM on Sept. 12, 2023.
Purpose: Ibaba ang napakalaking interest at wag mangharass
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #AMLCS-526098136438

Hi,I would like to apply a amlc certificate

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by N. Damiano at 03:10 PM on Sept. 12, 2023.
Purpose: As part of the requirements from the bank
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #AMLCS-068404528633

AMLC Certificate of Registration Renewal

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by L. Elliott at 11:40 AM on Sept. 12, 2023.
Purpose: renewal of my AMLC Certificate of Registration
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #AMLCS-700596654211

ALMC forbidden my account. Why?

Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by M. Asonada at 11:12 AM on Sept. 12, 2023.
Purpose: ALMC government. Request to open my loan account you forbidden to open.
Date of Coverage: 06/22/2023 - 09/12/2023
Tracking no: #AMLCS-699265614101

Get back my money from scammer

Published by Anti-Money Laundering Council(AMLCS) on Sept. 11, 2023.
Requested from AMLC by D. None at 08:56 PM on Sept. 11, 2023.
Purpose: I want to get my money back, please help me
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-018722129380

A&J ONLINE STORE

Published by Anti-Money Laundering Council(AMLCS) on Sept. 7, 2023.
Requested from AMLC by A. Lausa at 03:53 PM on Sept. 7, 2023.
Purpose: Business - Online Seller
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #AMLCS-669178506417

Complain about pesso buffet to the system they make on me

Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by D. Cabanero at 03:53 PM on Sept. 6, 2023.
Purpose: Malaman kung san napupunta lahat ng binbayad ko
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #AMLCS-919331371262

REQUEST FOR APPOINTMENT OF ANTI-MONEY LAUNDERING COUNCIL SEMINAR and/or TRAINING

Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by M. Derit at 02:57 PM on Sept. 6, 2023.
Purpose: BANK REQUIREMENT ON REALTY DEVELOPMENT INDUSTRY
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #AMLCS-838898037021

Enervic lending investor inc. Investigate.

Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by M. Asonada at 02:21 AM on Sept. 6, 2023.
Purpose: Investigate enervic lending investor inc.
Date of Coverage: 06/22/2023 - 09/04/2023
Tracking no: #AMLCS-621272758129

Enervic lending investor inc regarding letter from almc.

Published by Anti-Money Laundering Council(AMLCS) on Sept. 5, 2023.
Requested from AMLC by M. Asonada at 04:13 PM on Sept. 5, 2023.
Purpose: Regarding of payment for almc letter to enervic lending investor inc.
Date of Coverage: 07/22/2023 - 09/04/2023
Tracking no: #AMLCS-738820701902

Hi. I would like request information regarding : 1) To confirm ALMC msg regarding my loan.

Published by Anti-Money Laundering Council(AMLCS) on Sept. 5, 2023.
Requested from AMLC by M. Asonada at 12:52 PM on Sept. 5, 2023.
Purpose: Confirm ALMC government about the letter send to me by enervic lending investor inc
Date of Coverage: 06/22/2023 - 09/04/2023
Tracking no: #AMLCS-698313742756

AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on Sept. 2, 2023.
Requested from AMLC by I. Bulao at 11:00 PM on Sept. 2, 2023.
Purpose: For Gcash Pera Outlet application.
Date of Coverage: 08/01/2023 - 09/02/2023
Tracking no: #AMLCS-073723427715

AMLA MODULES

Published by Anti-Money Laundering Council(AMLCS) on Sept. 2, 2023.
Requested from AMLC by M. Garcia at 01:36 PM on Sept. 2, 2023.
Purpose: For Gcash pera outlet
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #AMLCS-790578761146

AMLA Module Request for Gcash Pera. Outlet requirement

Published by Anti-Money Laundering Council(AMLCS) on Aug. 31, 2023.
Requested from AMLC by R. Sarmiento at 05:23 PM on Aug. 31, 2023.
Purpose: Requirements for putting up Gcash Pera Outlet Small Business
Date of Coverage: 08/31/2022 - 08/31/2023
Tracking no: #AMLCS-910121198218

The AMLA Certificate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 30, 2023.
Requested from AMLC by R. Quilantang at 08:07 AM on Aug. 30, 2023.
Purpose: Bank Requirements as Professional Practitioner
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #AMLCS-797182857724

A&J Online Store

Published by Anti-Money Laundering Council(AMLCS) on Aug. 28, 2023.
Requested from AMLC by A. Lausa at 05:58 PM on Aug. 28, 2023.
Purpose: Online Selling
Date of Coverage: 07/31/2023 - 08/28/2023
Tracking no: #AMLCS-985463901283

PALAWAN EXPRESS PADALA

Published by Anti-Money Laundering Council(AMLCS) on Aug. 28, 2023.
Requested from AMLC by A. Lausa at 04:14 PM on Aug. 28, 2023.
Purpose: OLINE SELLING
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #AMLCS-644671031783

I did not receive an AMLAC questionnaire

Published by Anti-Money Laundering Council(AMLCS) on Aug. 27, 2023.
Requested from AMLC by J. Panganiban at 04:40 PM on Aug. 27, 2023.
Purpose: To comply with the AMLA
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #AMLCS-356773966664

certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on Aug. 25, 2023.
Requested from AMLC by J. Escalante at 06:01 PM on Aug. 25, 2023.
Purpose: we are required to profession
Date of Coverage: 01/01/2022 - 08/25/2023
Tracking no: #AMLCS-491569840227

AMLC Certificate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 24, 2023.
Requested from AMLC by M. Revilla at 12:02 PM on Aug. 24, 2023.
Purpose: for banks and other related purposes
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #AMLCS-960014740213

AMLC registration for companies who only sells lots and not developing real estate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 24, 2023.
Requested from AMLC by E. Salud at 11:11 AM on Aug. 24, 2023.
Purpose: Documentation
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #AMLCS-054924760907

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