Browse over 438 request from this government agency
Published by Anti-Money Laundering Council(AMLCS) on Aug. 23, 2023.
Requested from AMLC by N. Gail at 12:03 AM on
Aug. 23, 2023.
Purpose: Inquiry/Assistance
Date of Coverage: 08/21/2023 - 08/22/2023
Tracking no: #AMLCS-479398237648
Published by Anti-Money Laundering Council(AMLCS) on Aug. 22, 2023.
Requested from AMLC by K. Tinio at 02:32 PM on
Aug. 22, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2012 - 01/01/2023
Tracking no: #AMLCS-954890703355
Published by Anti-Money Laundering Council(AMLCS) on Aug. 20, 2023.
Requested from AMLC by T. Carlos at 06:37 PM on
Aug. 20, 2023.
Purpose: One of the requirements of Bangko Sentral ng Pilipinas to operate a Money Exchange Services.
Date of Coverage: 08/20/2023 - 08/20/2023
Tracking no: #AMLCS-927664031246
Published by Anti-Money Laundering Council(AMLCS) on Aug. 18, 2023.
Requested from AMLC by Z. Pascual at 09:33 AM on
Aug. 18, 2023.
Purpose: Bank requirements
Date of Coverage: 08/01/2023 - 08/18/2023
Tracking no: #AMLCS-973262317145
Published by Anti-Money Laundering Council(AMLCS) on Aug. 16, 2023.
Requested from AMLC by N. Lomondot at 07:53 AM on
Aug. 16, 2023.
Purpose: Car loan
Date of Coverage: 08/16/2023 - 08/16/2023
Tracking no: #AMLCS-613647687265
Published by Anti-Money Laundering Council(AMLCS) on Aug. 15, 2023.
Requested from AMLC by N. Lomondot at 11:26 PM on
Aug. 15, 2023.
Purpose: Car loan
Date of Coverage: 01/20/2020 - 08/15/2023
Tracking no: #AMLCS-511272631403
Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2023.
Requested from AMLC by J. Santos at 04:10 PM on
Aug. 9, 2023.
Purpose: Legal purpose
Date of Coverage: 11/05/2020 - 08/09/2023
Tracking no: #AMLCS-054648390854
Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2023.
Requested from AMLC by D. Labad at 02:27 PM on
Aug. 9, 2023.
Purpose: Online Lending loan
Date of Coverage: 08/09/2023 - 08/09/2023
Tracking no: #AMLCS-022684822483
Published by Anti-Money Laundering Council(AMLCS) on Aug. 4, 2023.
Requested from AMLC by M. Guanzon at 01:43 PM on
Aug. 4, 2023.
Purpose: For Gcash PPO REQUIREMENTS
Date of Coverage: 08/04/2023 - 08/04/2023
Tracking no: #AMLCS-954431293019
Published by Anti-Money Laundering Council(AMLCS) on Aug. 2, 2023.
Requested from AMLC by M. Guanzon at 09:22 PM on
Aug. 2, 2023.
Purpose: GCASH PERA PADALA OUTLET APPLICATION REQUIREMENT
Date of Coverage: 08/02/2023 - 08/02/2023
Tracking no: #AMLCS-032320838555
Published by Anti-Money Laundering Council(AMLCS) on Aug. 2, 2023.
Requested from AMLC by V. Tuballa at 09:17 AM on
Aug. 2, 2023.
Purpose: Filing a police report for gcash unauthorized transactions.
Date of Coverage: 07/23/2023 - 08/02/2023
Tracking no: #AMLCS-577971311766
Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2023.
Requested from AMLC by M. Pasamba at 05:02 PM on
Aug. 1, 2023.
Purpose: To recover my robbed fund from my Union Bank Account and file legal complaints vs person liable.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-242063721238
Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2023.
Requested from AMLC by M. Pasamba at 04:54 PM on
Aug. 1, 2023.
Purpose: To recover my robbed fund from my Union Bank Account and file legal complaints vs person liable.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-377039083065
Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2023.
Requested from AMLC by M. Pasilan at 03:50 PM on
Aug. 1, 2023.
Purpose: Research and development
Date of Coverage: 07/23/2023 - 08/01/2023
Tracking no: #AMLCS-246833135299
Published by Anti-Money Laundering Council(AMLCS) on July 30, 2023.
Requested from AMLC by D. Evallo at 02:44 PM on
July 30, 2023.
Purpose: GCASH PERA OUTLET purposes
Date of Coverage: 07/29/2023 - 07/30/2023
Tracking no: #AMLCS-029612295892
Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by R. Truita at 01:19 PM on
July 28, 2023.
Purpose: Seminar
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #AMLCS-365848057498
Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by M. Mendoza at 10:17 AM on
July 28, 2023.
Purpose: Seminar
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #AMLCS-526648303767
Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by R. Dizon at 02:50 AM on
July 28, 2023.
Purpose: Recover my deposit money in bank account of a person who scam me.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-029489179646
Published by Anti-Money Laundering Council(AMLCS) on July 28, 2023.
Requested from AMLC by R. Dizon at 01:48 AM on
July 28, 2023.
Purpose: If the financing company i applied for online loan is really thier company
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #AMLCS-341110794391
Published by Anti-Money Laundering Council(AMLCS) on July 26, 2023.
Requested from AMLC by N. Ong at 06:34 PM on
July 26, 2023.
Purpose: For Bank requirement
Date of Coverage: 07/01/2023 - 07/26/2023
Tracking no: #AMLCS-375438656871
Published by Anti-Money Laundering Council(AMLCS) on July 22, 2023.
Requested from AMLC by N. Fale at 06:40 PM on
July 22, 2023.
Purpose: Ma ibalik Ang perang nakuha sa akin at wla na Sila ma Loko pa
Date of Coverage: 07/22/2023 - Invalid date
Tracking no: #AMLCS-221778599344
Published by Anti-Money Laundering Council(AMLCS) on July 22, 2023.
Requested from AMLC by D. None at 05:14 PM on
July 22, 2023.
Purpose: To take my money back from a scammers
Date of Coverage: 06/06/2023 - 07/22/2023
Tracking no: #AMLCS-916835262181
Published by Anti-Money Laundering Council(AMLCS) on July 17, 2023.
Requested from AMLC by M. Paz at 05:44 PM on
July 17, 2023.
Purpose: For opening BDO savings account.
Date of Coverage: 07/17/2023 - 07/17/2023
Tracking no: #AMLCS-757821801112
Published by Anti-Money Laundering Council(AMLCS) on July 17, 2023.
Requested from AMLC by M. Arenas at 02:10 PM on
July 17, 2023.
Purpose: Psbank requirement
Date of Coverage: 07/17/2023 - 07/17/2023
Tracking no: #AMLCS-897014205506
Published by Anti-Money Laundering Council(AMLCS) on July 15, 2023.
Requested from AMLC by K. Perias at 06:32 PM on
July 15, 2023.
Purpose: To secure AMLC Certificate of Registration
Date of Coverage: 06/01/2023 - 07/15/2023
Tracking no: #AMLCS-380264407933
Published by Anti-Money Laundering Council(AMLCS) on July 15, 2023.
Requested from AMLC by M. Alesna at 12:16 PM on
July 15, 2023.
Purpose: Pawnshop Requirements
Date of Coverage: 01/10/2023 - 06/30/2023
Tracking no: #AMLCS-794927742983
Published by Anti-Money Laundering Council(AMLCS) on July 14, 2023.
Requested from AMLC by J. Villalobos at 11:13 AM on
July 14, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/14/2023 - 07/14/2023
Tracking no: #AMLCS-357631837935
Published by Anti-Money Laundering Council(AMLCS) on July 13, 2023.
Requested from AMLC by G. Aviles at 04:58 PM on
July 13, 2023.
Purpose: Proof of Evidence for a requested document from the bank
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #AMLCS-503410738504
Published by Anti-Money Laundering Council(AMLCS) on July 13, 2023.
Requested from AMLC by G. Aviles at 03:46 PM on
July 13, 2023.
Purpose: Evidence
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #AMLCS-164323475231
Published by Anti-Money Laundering Council(AMLCS) on July 12, 2023.
Requested from AMLC by D. Autriz at 05:51 PM on
July 12, 2023.
Purpose: Registration/ Accreditation of various Reality Company / Developers to sell subdivision and condomi
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #AMLCS-607479662783
Published by Anti-Money Laundering Council(AMLCS) on July 12, 2023.
Requested from AMLC by H. Lumacad at 04:02 PM on
July 12, 2023.
Purpose: AMLA ACCREDITATION
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #AMLCS-015068155094
Published by Anti-Money Laundering Council(AMLCS) on July 8, 2023.
Requested from AMLC by J. Borbon at 04:35 PM on
July 8, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/11/2017 - 07/07/2023
Tracking no: #AMLCS-347763787749
Published by Anti-Money Laundering Council(AMLCS) on July 8, 2023.
Requested from AMLC by J. Guerrero at 03:00 PM on
July 8, 2023.
Purpose: To retrieve back my money worth 60k
Date of Coverage: 05/27/2023 - 07/08/2023
Tracking no: #AMLCS-455801230090
Published by Anti-Money Laundering Council(AMLCS) on July 7, 2023.
Requested from AMLC by J. Borbon at 04:08 PM on
July 7, 2023.
Purpose: Bank Requirements
Date of Coverage: 04/11/2017 - 07/07/2023
Tracking no: #AMLCS-847726969324
Published by Anti-Money Laundering Council(AMLCS) on July 7, 2023.
Requested from AMLC by J. Borbon at 04:04 PM on
July 7, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/11/2017 - 07/07/2023
Tracking no: #AMLCS-286794673739
Published by Anti-Money Laundering Council(AMLCS) on July 7, 2023.
Requested from AMLC by D. Tapales at 11:06 AM on
July 7, 2023.
Purpose: anti money laundering certificate purposes
Date of Coverage: 07/07/2023 - 07/07/2023
Tracking no: #AMLCS-314520170103
Published by Anti-Money Laundering Council(AMLCS) on July 6, 2023.
Requested from AMLC by J. Tatlonghari at 12:10 PM on
July 6, 2023.
Purpose: REQUIRED BY THE BDO BANK
Date of Coverage: 01/01/2023 - 07/06/2023
Tracking no: #AMLCS-290509540242
Published by Anti-Money Laundering Council(AMLCS) on July 5, 2023.
Requested from AMLC by J. Dela Cruz at 05:38 PM on
July 5, 2023.
Purpose: GCASH Pera Outlet program application
Date of Coverage: 05/01/2023 - 06/30/2023
Tracking no: #AMLCS-017437911145
Published by Anti-Money Laundering Council(AMLCS) on July 5, 2023.
Requested from AMLC by P. Subala at 04:17 PM on
July 5, 2023.
Purpose: Inquiry
Date of Coverage: 07/04/2023 - 07/05/2023
Tracking no: #AMLCS-358911804086
Published by Anti-Money Laundering Council(AMLCS) on July 1, 2023.
Requested from AMLC by J. Borbon at 01:55 PM on
July 1, 2023.
Purpose: Business and Improvement
Date of Coverage: 06/30/2022 - 06/30/2023
Tracking no: #AMLCS-418608039918
Published by Anti-Money Laundering Council(AMLCS) on June 27, 2023.
Requested from AMLC by G. Lorico at 02:52 PM on
June 27, 2023.
Purpose: Bank Requirement
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #AMLCS-919362167015
Published by Anti-Money Laundering Council(AMLCS) on June 27, 2023.
Requested from AMLC by G. Lorico at 02:46 PM on
June 27, 2023.
Purpose: Bank Requirement
Date of Coverage: 06/27/2023 - 06/27/2023
Tracking no: #AMLCS-444325930244
Published by Anti-Money Laundering Council(AMLCS) on June 23, 2023.
Requested from AMLC by R. Santome at 05:55 PM on
June 23, 2023.
Purpose: FOR BUSINESS
Date of Coverage: 05/22/2023 - 06/13/2023
Tracking no: #AMLCS-794358573692
Published by Anti-Money Laundering Council(AMLCS) on June 23, 2023.
Requested from AMLC by M. Griñen at 02:08 PM on
June 23, 2023.
Purpose: Gcash Pera Outlet requirement
Date of Coverage: 06/01/2023 - 06/22/2023
Tracking no: #AMLCS-218904198544
Published by Anti-Money Laundering Council(AMLCS) on June 22, 2023.
Requested from AMLC by L. Candido at 04:38 PM on
June 22, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #AMLCS-556665837246
Published by Anti-Money Laundering Council(AMLCS) on June 22, 2023.
Requested from AMLC by A. Rivera at 02:33 PM on
June 22, 2023.
Purpose: Amla bank
Date of Coverage: 05/01/2023 - 06/20/2023
Tracking no: #AMLCS-335019828495
Published by Anti-Money Laundering Council(AMLCS) on June 20, 2023.
Requested from AMLC by B. Sarmiento at 11:32 AM on
June 20, 2023.
Purpose: BDO BANK PURPOSE
Date of Coverage: 06/20/2023 - 06/20/2023
Tracking no: #AMLCS-738366859684
Published by Anti-Money Laundering Council(AMLCS) on June 16, 2023.
Requested from AMLC by C. Sison at 03:46 PM on
June 16, 2023.
Purpose: Bank Requirement
Date of Coverage: 03/06/2023 - 06/16/2023
Tracking no: #AMLCS-664714851951
Published by Anti-Money Laundering Council(AMLCS) on June 15, 2023.
Requested from AMLC by M. Lagman at 03:28 PM on
June 15, 2023.
Purpose: Application for the Gcash Pera Outlet.
Date of Coverage: 05/15/2023 - 06/15/2023
Tracking no: #AMLCS-853156848056
Published by Anti-Money Laundering Council(AMLCS) on June 13, 2023.
Requested from AMLC by J. Resalina at 01:48 PM on
June 13, 2023.
Purpose: Requirement for Gcash Pera Outlet Program Application
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #AMLCS-898343817228
Published by Anti-Money Laundering Council(AMLCS) on June 9, 2023.
Requested from AMLC by K. Guevarra at 03:31 PM on
June 9, 2023.
Purpose: Patulong po s mga scammer s png haharass
Date of Coverage: 05/31/2023 - 06/02/2023
Tracking no: #AMLCS-800908909790
Published by Anti-Money Laundering Council(AMLCS) on June 5, 2023.
Requested from AMLC by J. Ebue at 11:20 PM on
June 5, 2023.
Purpose: Legal Action Required
Date of Coverage: 05/31/2023 - 06/01/2023
Tracking no: #AMLCS-511656201590
Published by Anti-Money Laundering Council(AMLCS) on June 2, 2023.
Requested from AMLC by C. Kung at 12:19 PM on
June 2, 2023.
Purpose: Jewelry business
Date of Coverage: 06/01/2023 - 06/02/2023
Tracking no: #AMLCS-105378140506
Published by Anti-Money Laundering Council(AMLCS) on May 27, 2023.
Requested from AMLC by C. Andaya at 09:25 PM on
May 27, 2023.
Purpose: mabalik po sana ang pera ko
Date of Coverage: 05/27/2023 - 05/27/2023
Tracking no: #AMLCS-663612370947
Published by Anti-Money Laundering Council(AMLCS) on May 27, 2023.
Requested from AMLC by M. Tengco at 05:58 PM on
May 27, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/11/2023 - 05/27/2023
Tracking no: #AMLCS-253687571704
Published by Anti-Money Laundering Council(AMLCS) on May 18, 2023.
Requested from AMLC by V. Galve at 11:12 PM on
May 18, 2023.
Purpose: As a proof on my package
Date of Coverage: 05/01/2023 - 05/18/2023
Tracking no: #AMLCS-409948699332
Published by Anti-Money Laundering Council(AMLCS) on May 13, 2023.
Requested from AMLC by M. Marella at 01:21 PM on
May 13, 2023.
Purpose: For bank request
Date of Coverage: 05/13/2023 - 05/13/2023
Tracking no: #AMLCS-025203206696
Published by Anti-Money Laundering Council(AMLCS) on May 12, 2023.
Requested from AMLC by J. Quitoriano at 09:16 PM on
May 12, 2023.
Purpose: For Bank requirements.
Date of Coverage: 05/07/2023 - 05/12/2023
Tracking no: #AMLCS-080899499484
Published by Anti-Money Laundering Council(AMLCS) on May 12, 2023.
Requested from AMLC by P. Cunanan at 07:48 PM on
May 12, 2023.
Purpose: Bank requirements
Date of Coverage: 01/01/2023 - 05/12/2023
Tracking no: #AMLCS-992590576344
Published by Anti-Money Laundering Council(AMLCS) on May 12, 2023.
Requested from AMLC by A. Santos at 09:13 AM on
May 12, 2023.
Purpose: Independent validation of accredited POGO/Casino/Online gaming business
Date of Coverage: 03/01/2023 - 05/12/2023
Tracking no: #AMLCS-051636094007
Published by Anti-Money Laundering Council(AMLCS) on May 10, 2023.
Requested from AMLC by J. Racoma at 07:59 PM on
May 10, 2023.
Purpose: Bank purposes
Date of Coverage: 02/28/2023 - 05/10/2023
Tracking no: #AMLCS-850668370828
Published by Anti-Money Laundering Council(AMLCS) on May 9, 2023.
Requested from AMLC by L. Gilig at 03:45 PM on
May 9, 2023.
Purpose: Company requirement of Memo Multinational Corp and 5 Seasons IT Solutions, Inc.
Date of Coverage: 05/03/2022 - 05/03/2023
Tracking no: #AMLCS-846269235686
Published by Anti-Money Laundering Council(AMLCS) on May 8, 2023.
Requested from AMLC by J. Desquitado at 07:24 PM on
May 8, 2023.
Purpose: Investment retrieval
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #AMLCS-956132644963
Published by Anti-Money Laundering Council(AMLCS) on May 7, 2023.
Requested from AMLC by L. James at 10:10 PM on
May 7, 2023.
Purpose: To solve a problem related to fraud.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #AMLCS-328687301240
Published by Anti-Money Laundering Council(AMLCS) on May 6, 2023.
Requested from AMLC by L. Ong at 07:59 PM on
May 6, 2023.
Purpose: For Bank’s requirements
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #AMLCS-239015971774
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2023.
Requested from AMLC by R. Presco Canete at 04:16 PM on
May 4, 2023.
Purpose: Research on KYC requirements in the Financial Services sector
Date of Coverage: 01/01/2022 - 05/01/2023
Tracking no: #AMLCS-560929408203
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2023.
Requested from AMLC by G. Gamad at 02:57 PM on
May 4, 2023.
Purpose: To report a scammer
Date of Coverage: 03/21/2023 - 05/04/2023
Tracking no: #AMLCS-759834349413
Published by Anti-Money Laundering Council(AMLCS) on April 28, 2023.
Requested from AMLC by G. Moreno at 09:36 PM on
April 28, 2023.
Purpose: For banking purposes
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #AMLCS-387570471348
Published by Anti-Money Laundering Council(AMLCS) on April 27, 2023.
Requested from AMLC by L. Obligar at 12:09 PM on
April 27, 2023.
Purpose: As part of a requirement in bank account opening.
Date of Coverage: 12/22/2020 - 04/27/2023
Tracking no: #AMLCS-783841639311
Published by Anti-Money Laundering Council(AMLCS) on April 26, 2023.
Requested from AMLC by A. Patio at 10:57 PM on
April 26, 2023.
Purpose: MABALIK PO SANA SAKIN YUNG PERA KO
Date of Coverage: 04/22/2023 - 04/26/2023
Tracking no: #AMLCS-607029758530
Published by Anti-Money Laundering Council(AMLCS) on April 25, 2023.
Requested from AMLC by M. Caymo at 02:19 PM on
April 25, 2023.
Purpose: I want to return the money they sent to may account
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #AMLCS-626531448605
Published by Anti-Money Laundering Council(AMLCS) on April 24, 2023.
Requested from AMLC by F. Mellendrez at 11:15 AM on
April 24, 2023.
Purpose: Certificate and Development
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #AMLCS-264285188160
Published by Anti-Money Laundering Council(AMLCS) on April 21, 2023.
Requested from AMLC by A. Lera at 01:29 PM on
April 21, 2023.
Purpose: bank requirement
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #AMLCS-725063774502
Published by Anti-Money Laundering Council(AMLCS) on April 20, 2023.
Requested from AMLC by K. Lopez at 05:26 PM on
April 20, 2023.
Purpose: Need to submit in banks
Date of Coverage: 04/01/2023 - 04/20/2023
Tracking no: #AMLCS-835411416253
Published by Anti-Money Laundering Council(AMLCS) on April 20, 2023.
Requested from AMLC by Q. Garcia at 03:58 PM on
April 20, 2023.
Purpose: for clarifications
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #AMLCS-396872831490
Published by Anti-Money Laundering Council(AMLCS) on April 18, 2023.
Requested from AMLC by A. Gomez at 09:05 AM on
April 18, 2023.
Purpose: To know who the owner of the mobile number and to stop their business to scam innocent people.
Date of Coverage: 04/01/2023 - 04/02/2023
Tracking no: #AMLCS-177016206341
Published by Anti-Money Laundering Council(AMLCS) on April 16, 2023.
Requested from AMLC by K. Beran at 04:59 PM on
April 16, 2023.
Purpose: Reporting the scammer
Date of Coverage: 04/12/2023 - 04/12/2023
Tracking no: #AMLCS-214429776837
Published by Anti-Money Laundering Council(AMLCS) on April 14, 2023.
Requested from AMLC by A. Pablo at 12:53 PM on
April 14, 2023.
Purpose: Requirements for Gcash perA outlet Registration
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #AMLCS-921986904701
Published by Anti-Money Laundering Council(AMLCS) on April 14, 2023.
Requested from AMLC by J. Santos at 11:41 AM on
April 14, 2023.
Purpose: purpose the purpose of submitting Covered and Suspicious Transaction Reports (C/STRs)
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #AMLCS-957737813385
Published by Anti-Money Laundering Council(AMLCS) on April 11, 2023.
Requested from AMLC by J. Esperano at 04:46 PM on
April 11, 2023.
Purpose: Requirements for POS Machine Application
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #AMLCS-480225115334
Published by Anti-Money Laundering Council(AMLCS) on April 9, 2023.
Requested from AMLC by J. Reynaldo at 08:23 PM on
April 9, 2023.
Purpose: Don't say the words if you not doing it!!!
Date of Coverage: 04/04/2023 - 04/09/2023
Tracking no: #AMLCS-450108360344
Published by Anti-Money Laundering Council(AMLCS) on April 6, 2023.
Requested from AMLC by J. Bangayan at 02:41 PM on
April 6, 2023.
Purpose: Para maibalik ang pera na na scam sakin at maparusahan sila
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #AMLCS-602163272742
Published by Anti-Money Laundering Council(AMLCS) on April 4, 2023.
Requested from AMLC by J. Foo at 02:09 PM on
April 4, 2023.
Purpose: Completion of Requirements
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #AMLCS-302491595051
Published by Anti-Money Laundering Council(AMLCS) on April 3, 2023.
Requested from AMLC by M. Simpao at 12:42 PM on
April 3, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #AMLCS-136821246322
Published by Anti-Money Laundering Council(AMLCS) on March 31, 2023.
Requested from AMLC by C. Canatoy at 05:05 PM on
March 31, 2023.
Purpose: Requirements for BSP
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #AMLCS-937293795446
Published by Anti-Money Laundering Council(AMLCS) on March 30, 2023.
Requested from AMLC by M. Villasan at 11:27 PM on
March 30, 2023.
Purpose: Bank requirement
Date of Coverage: 01/01/2020 - 03/30/2023
Tracking no: #AMLCS-906429208984
Published by Anti-Money Laundering Council(AMLCS) on March 24, 2023.
Requested from AMLC by T. Damondamon at 06:49 PM on
March 24, 2023.
Purpose: My Requirements For Gold and Jewelry Broker
Date of Coverage: 03/24/2023 - 03/24/2023
Tracking no: #AMLCS-623263584356
Published by Anti-Money Laundering Council(AMLCS) on March 23, 2023.
Requested from AMLC by M. Enanoria at 09:48 AM on
March 23, 2023.
Purpose: Bank requirement
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #AMLCS-049610020059
Published by Anti-Money Laundering Council(AMLCS) on March 22, 2023.
Requested from AMLC by L. Mesa at 02:03 PM on
March 22, 2023.
Purpose: For opening of BDO Kabayan Dollar Account
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #AMLCS-739673814235
Published by Anti-Money Laundering Council(AMLCS) on March 20, 2023.
Requested from AMLC by M. Tokong at 02:43 PM on
March 20, 2023.
Purpose: For Bank Purposes and Gold Trading
Date of Coverage: 01/01/2023 - 03/20/2023
Tracking no: #AMLCS-153742910039
Published by Anti-Money Laundering Council(AMLCS) on March 20, 2023.
Requested from AMLC by L. Astillero at 02:11 PM on
March 20, 2023.
Purpose: For Bank Purposes and Gold Trading
Date of Coverage: 01/01/2023 - 03/20/2023
Tracking no: #AMLCS-244039951893
Published by Anti-Money Laundering Council(AMLCS) on March 13, 2023.
Requested from AMLC by N. Baluyan at 11:45 AM on
March 13, 2023.
Purpose: Free Trainings with Certification
Date of Coverage: 02/28/2023 - 03/13/2023
Tracking no: #AMLCS-553004075752
Published by Anti-Money Laundering Council(AMLCS) on March 7, 2023.
Requested from AMLC by J. Baculao at 05:49 PM on
March 7, 2023.
Purpose: Remittance Inquiry
Date of Coverage: 03/01/2023 - 03/07/2023
Tracking no: #AMLCS-975928930238
Published by Anti-Money Laundering Council(AMLCS) on March 6, 2023.
Requested from AMLC by K. Mercos Edward Henry Royal Royals Leycos Rabe at 03:29 PM on
March 6, 2023.
Purpose: Hello..... I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #AMLCS-390271513363
Published by Anti-Money Laundering Council(AMLCS) on March 1, 2023.
Requested from AMLC by C. Singuan at 07:58 PM on
March 1, 2023.
Purpose: Bank reference
Date of Coverage: 01/18/2018 - 03/01/2023
Tracking no: #AMLCS-548400845713
Published by Anti-Money Laundering Council(AMLCS) on Feb. 28, 2023.
Requested from AMLC by A. Cabanalan at 08:35 PM on
Feb. 28, 2023.
Purpose: To get my money back and the others we be aware of this kind of scam
Date of Coverage: 02/28/2023 - 02/28/2023
Tracking no: #AMLCS-150960437434
Published by Anti-Money Laundering Council(AMLCS) on Feb. 28, 2023.
Requested from AMLC by N. Matulac at 08:08 PM on
Feb. 28, 2023.
Purpose: Para wala na silang ma scam pa na ibang nangangailangan na tao
Date of Coverage: 01/01/2023 - 02/28/2023
Tracking no: #AMLCS-520256492532
Published by Anti-Money Laundering Council(AMLCS) on Feb. 24, 2023.
Requested from AMLC by R. Punongbayan at 03:40 PM on
Feb. 24, 2023.
Purpose: Bank Requirements to Open a Business Account for Real Estate Services.
Date of Coverage: 02/24/2023 - 02/24/2023
Tracking no: #AMLCS-625240683252
Published by Anti-Money Laundering Council(AMLCS) on Feb. 23, 2023.
Requested from AMLC by J. Castano at 03:22 PM on
Feb. 23, 2023.
Purpose: GCASH PERA OUTLET
Date of Coverage: 02/23/2022 - 02/23/2023
Tracking no: #AMLCS-506669838183
Published by Anti-Money Laundering Council(AMLCS) on Feb. 22, 2023.
Requested from AMLC by J. Muelle at 01:39 PM on
Feb. 22, 2023.
Purpose: Bank requirement
Date of Coverage: 01/01/2023 - 02/22/2023
Tracking no: #AMLCS-430817307612
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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