Anti-Money Laundering Council Secretariat

Browse over 438 request from this government agency

Certificate of registration Amlc

Published by Anti-Money Laundering Council(AMLCS) on Feb. 21, 2023.
Requested from AMLC by J. Nuqui at 02:39 PM on Feb. 21, 2023.
Purpose: For business certificate
Date of Coverage: 01/21/2023 - 02/21/2023
Tracking no: #AMLCS-528471496378

ANTI-MONEY LAUNDERING COUNCIL SEMINAR REQUEST

Published by Anti-Money Laundering Council(AMLCS) on Feb. 21, 2023.
Requested from AMLC by R. Taghap at 11:56 AM on Feb. 21, 2023.
Purpose: Business
Date of Coverage: 02/21/2023 - 02/21/2023
Tracking no: #AMLCS-510887927757

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2023.
Requested from AMLC by J. Gebaña at 03:35 PM on Feb. 17, 2023.
Purpose: Opening of account
Date of Coverage: 01/01/2023 - 02/17/2023
Tracking no: #AMLCS-873454276782

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2023.
Requested from AMLC by X. Siva at 03:34 PM on Feb. 17, 2023.
Purpose: opening of account
Date of Coverage: 01/01/2023 - 02/17/2023
Tracking no: #AMLCS-409374052722

PROVISIONAL CERTIFICATE OF REGISTRATION

Published by Anti-Money Laundering Council(AMLCS) on Feb. 14, 2023.
Requested from AMLC by H. Alejandro at 01:25 PM on Feb. 14, 2023.
Purpose: LOAN PROCESS
Date of Coverage: 02/14/2023 - 02/14/2023
Tracking no: #AMLCS-017104591880

Certificate for anti money laundering

Published by Anti-Money Laundering Council(AMLCS) on Feb. 13, 2023.
Requested from AMLC by J. Nuqui at 04:20 PM on Feb. 13, 2023.
Purpose: For bank purpose and gold trading
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #AMLCS-857698976101

Anti Money Laundering Certificate

Published by Anti-Money Laundering Council(AMLCS) on Feb. 11, 2023.
Requested from AMLC by K. Lacdan at 08:26 PM on Feb. 11, 2023.
Purpose: We would like to register or request for AMLC Clearance as a requirement of the bank.
Date of Coverage: 08/17/2020 - 02/11/2023
Tracking no: #AMLCS-883852161097

Request for ARO of Winherld Entertainment World Limited

Published by Anti-Money Laundering Council(AMLCS) on Feb. 11, 2023.
Requested from AMLC by R. Militar at 07:28 PM on Feb. 11, 2023.
Purpose: Bank's background check of company's current status for opening of account of its service provider.
Date of Coverage: 05/01/2022 - 01/31/2023
Tracking no: #AMLCS-469366994219

List of Politically Exposed Persons in the Philippines

Published by Anti-Money Laundering Council(AMLCS) on Feb. 10, 2023.
Requested from AMLC by J. Espartina at 04:28 PM on Feb. 10, 2023.
Purpose: For reference when doing due diligence
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #AMLCS-074358526634

Request for Amlc certification ti be used for updating for bank account

Published by Anti-Money Laundering Council(AMLCS) on Feb. 1, 2023.
Requested from AMLC by N. Argomido at 11:24 AM on Feb. 1, 2023.
Purpose: Need for updating my bank account
Date of Coverage: 01/01/2023 - 02/01/2023
Tracking no: #AMLCS-073450084605

Cybersecurity Solutions Scam via Gcash

Published by Anti-Money Laundering Council(AMLCS) on Jan. 31, 2023.
Requested from AMLC by M. Regenio at 06:36 PM on Jan. 31, 2023.
Purpose: Report the scam, Block the social media and Return the scammed money
Date of Coverage: 01/14/2023 - 01/17/2023
Tracking no: #AMLCS-692666852419

Rolyn Jewelry and repair shop

Published by Anti-Money Laundering Council(AMLCS) on Jan. 22, 2023.
Requested from AMLC by H. Pantaleon at 02:35 PM on Jan. 22, 2023.
Purpose: This is a requirement for business bank account
Date of Coverage: 01/01/2023 - 01/22/2023
Tracking no: #AMLCS-436034825035

AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on Jan. 21, 2023.
Requested from AMLC by N. Ogares at 06:40 PM on Jan. 21, 2023.
Purpose: Gcash Pera Outlet requirement for bills payment and pera padala
Date of Coverage: 01/21/2022 - 01/21/2023
Tracking no: #AMLCS-567407424046

Amlc

Published by Anti-Money Laundering Council(AMLCS) on Jan. 21, 2023.
Requested from AMLC by M. De Pancho at 04:46 PM on Jan. 21, 2023.
Purpose: Business
Date of Coverage: 01/21/2023 - 01/21/2023
Tracking no: #AMLCS-425213202869

Pay Orders Now and Withdraw Later but Scam. Through Gcash

Published by Anti-Money Laundering Council(AMLCS) on Jan. 11, 2023.
Requested from AMLC by M. Regenio at 08:04 PM on Jan. 11, 2023.
Purpose: Report the Scam and Recover my Money
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #AMLCS-758579424189

Fake Delivery & Couruer scammed through Gcash

Published by Anti-Money Laundering Council(AMLCS) on Jan. 11, 2023.
Requested from AMLC by M. Regenio at 07:50 PM on Jan. 11, 2023.
Purpose: Report the Scam and Recover my Money
Date of Coverage: 12/26/2022 - 01/04/2023
Tracking no: #AMLCS-855853467001

Anonymized Dataset on the STRs and CTRs received by AMLC on the year 2021 (or earlier, if available)

Published by Anti-Money Laundering Council(AMLCS) on Jan. 7, 2023.
Requested from AMLC by M. Sangil at 09:19 PM on Jan. 7, 2023.
Purpose: Graduate Dissertation on Artificial Intelligence
Date of Coverage: 12/01/2021 - 12/31/2021
Tracking no: #AMLCS-738610575101

RECOVERY OF MONEY FROM SCAMMERS

Published by Anti-Money Laundering Council(AMLCS) on Jan. 1, 2023.
Requested from AMLC by A. N at 07:42 PM on Jan. 1, 2023.
Purpose: RECOVER STOLEN FUNDS/MONEY FROM SCAMMERS/FRAUD
Date of Coverage: 02/14/2022 - 05/13/2022
Tracking no: #AMLCS-870578466259

Gcash Scam Report

Published by Anti-Money Laundering Council(AMLCS) on Dec. 22, 2022.
Requested from AMLC by P. Ramos at 07:30 AM on Dec. 22, 2022.
Purpose: Request to refund my money
Date of Coverage: 12/21/2022 - 12/21/2022
Tracking no: #AMLCS-842486776114

Anti Money Laundering Certificate

Published by Anti-Money Laundering Council(AMLCS) on Dec. 21, 2022.
Requested from AMLC by R. Nadong at 09:40 PM on Dec. 21, 2022.
Purpose: To be able to apply for payment gateways available in the country (xendit).
Date of Coverage: 01/28/2021 - 12/21/2022
Tracking no: #AMLCS-986512470611

Provisional certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on Dec. 19, 2022.
Requested from AMLC by J. Escalante at 05:12 PM on Dec. 19, 2022.
Purpose: For car loan purposes
Date of Coverage: 12/25/2021 - 12/19/2022
Tracking no: #AMLCS-126107615634

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Dec. 16, 2022.
Requested from AMLC by E. Cawaling at 01:15 PM on Dec. 16, 2022.
Purpose: Bank Requirement
Date of Coverage: 12/12/2022 - 12/16/2022
Tracking no: #AMLCS-554434318403

ANTI-MONEY LAUNDERING COUNCIL

Published by Anti-Money Laundering Council(AMLCS) on Dec. 15, 2022.
Requested from AMLC by L. Catembung at 11:03 AM on Dec. 15, 2022.
Purpose: For Bank opening account
Date of Coverage: 09/07/2020 - 12/15/2022
Tracking no: #AMLCS-107135662050

AMLC Registration and Certification

Published by Anti-Money Laundering Council(AMLCS) on Dec. 10, 2022.
Requested from AMLC by A. Regino at 12:46 PM on Dec. 10, 2022.
Purpose: Mag papa register po at papa certify po sa amlc
Date of Coverage: 12/01/2022 - 12/01/2022
Tracking no: #AMLCS-460440843486

AMLA module

Published by Anti-Money Laundering Council(AMLCS) on Dec. 9, 2022.
Requested from AMLC by R. Daprosa at 10:39 AM on Dec. 9, 2022.
Purpose: for Gcash padala outlet program
Date of Coverage: 12/09/2022 - 12/09/2022
Tracking no: #AMLCS-891812265797

Certification to receive money from Pakistan

Published by Anti-Money Laundering Council(AMLCS) on Dec. 8, 2022.
Requested from AMLC by D. Paril at 04:53 PM on Dec. 8, 2022.
Purpose: remittance
Date of Coverage: 12/08/2022 - 12/08/2022
Tracking no: #AMLCS-229699764944

Certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on Dec. 5, 2022.
Requested from AMLC by J. Ignacio at 04:03 PM on Dec. 5, 2022.
Purpose: Bank requirements
Date of Coverage: 04/07/2015 - 11/30/2022
Tracking no: #AMLCS-715817755590

To recover my deposited guarantee money

Published by Anti-Money Laundering Council(AMLCS) on Dec. 5, 2022.
Requested from AMLC by C. Pascual at 11:43 AM on Dec. 5, 2022.
Purpose: To get back my deposited money
Date of Coverage: 11/25/2022 - 11/26/2022
Tracking no: #AMLCS-925647761915

Certificate of Compliance

Published by Anti-Money Laundering Council(AMLCS) on Dec. 4, 2022.
Requested from AMLC by D. Tali at 03:30 AM on Dec. 4, 2022.
Purpose: Bank requirements
Date of Coverage: 12/01/2022 - 12/04/2022
Tracking no: #AMLCS-620450499937

AMLA Certificate of Dustin Real Estate Development Inc.

Published by Anti-Money Laundering Council(AMLCS) on Nov. 29, 2022.
Requested from AMLC by F. Besa at 09:57 AM on Nov. 29, 2022.
Purpose: Bank Account Opening Requirement
Date of Coverage: 11/29/2022 - 11/29/2022
Tracking no: #AMLCS-018432490273

Wellfund loan and credit corp

Published by Anti-Money Laundering Council(AMLCS) on Nov. 27, 2022.
Requested from AMLC by T. Killer at 10:58 AM on Nov. 27, 2022.
Purpose: Account verification and Clarification
Date of Coverage: 11/16/2022 - 11/26/2022
Tracking no: #AMLCS-829196591804

AMLC Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Nov. 25, 2022.
Requested from AMLC by O. Jane at 01:56 PM on Nov. 25, 2022.
Purpose: Required document by Payment Provider Xendit PH
Date of Coverage: 11/25/2022 - 11/25/2022
Tracking no: #AMLCS-805882667348

request for AMLA Certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 23, 2022.
Requested from AMLC by Z. Bona at 02:41 PM on Nov. 23, 2022.
Purpose: Bank Requirements
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #AMLCS-176922112316

Anti money laundering investigative contact

Published by Anti-Money Laundering Council(AMLCS) on Nov. 23, 2022.
Requested from AMLC by J. Aroy at 10:19 AM on Nov. 23, 2022.
Purpose: For reporting
Date of Coverage: 11/23/2022 - 11/23/2022
Tracking no: #AMLCS-634838520132

AMLA Certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 21, 2022.
Requested from AMLC by F. Besa at 03:54 PM on Nov. 21, 2022.
Purpose: Bank requirements
Date of Coverage: 11/21/2022 - 11/21/2022
Tracking no: #AMLCS-312844324993

Anti Money Laundering Seminar

Published by Anti-Money Laundering Council(AMLCS) on Nov. 18, 2022.
Requested from AMLC by L. Simolde at 01:14 PM on Nov. 18, 2022.
Purpose: For business purpose
Date of Coverage: 11/18/2022 - 11/18/2022
Tracking no: #AMLCS-205100285704

AMLC CERTIFICATE OF REGISTRATION

Published by Anti-Money Laundering Council(AMLCS) on Nov. 12, 2022.
Requested from AMLC by J. Elamparo at 04:42 PM on Nov. 12, 2022.
Purpose: CERTIFICATE FOR BANK PURPOSES
Date of Coverage: 11/12/2022 - 11/12/2022
Tracking no: #AMLCS-929027461249

Certificate of Compliance for Anti-Money Laundering And Terrorist Financing Prevention

Published by Anti-Money Laundering Council(AMLCS) on Nov. 8, 2022.
Requested from AMLC by A. Nengasca at 02:08 PM on Nov. 8, 2022.
Purpose: AMLC Compliance purposes
Date of Coverage: 10/05/2022 - 11/08/2022
Tracking no: #AMLCS-928305175481

AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Nov. 5, 2022.
Requested from AMLC by J. Epe at 01:29 PM on Nov. 5, 2022.
Purpose: GCash Pera Outlet Application
Date of Coverage: 11/05/2022 - 11/05/2022
Tracking no: #AMLCS-797484774061

Request for Anti money laundering certificate

Published by Anti-Money Laundering Council(AMLCS) on Nov. 1, 2022.
Requested from AMLC by H. Khio at 11:37 PM on Nov. 1, 2022.
Purpose: For bank deposit requirement’s.
Date of Coverage: 10/31/2022 - 11/01/2022
Tracking no: #AMLCS-241301503892

AMLA module

Published by Anti-Money Laundering Council(AMLCS) on Oct. 27, 2022.
Requested from AMLC by J. Conwi at 08:36 AM on Oct. 27, 2022.
Purpose: Gcash Pera Outlet application
Date of Coverage: 10/01/2022 - 10/27/2022
Tracking no: #AMLCS-114246607688

AMLC CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Oct. 19, 2022.
Requested from AMLC by R. Abauan at 02:36 PM on Oct. 19, 2022.
Purpose: Bank purpose
Date of Coverage: 09/01/2022 - 10/19/2022
Tracking no: #AMLCS-606974550316

AMLC

Published by Anti-Money Laundering Council(AMLCS) on Oct. 19, 2022.
Requested from AMLC by R. Abauan at 02:33 PM on Oct. 19, 2022.
Purpose: BANK PURPOSE
Date of Coverage: 10/19/2022 - 10/19/2022
Tracking no: #AMLCS-256281454205

Certification of Anti laundering section

Published by Anti-Money Laundering Council(AMLCS) on Oct. 17, 2022.
Requested from AMLC by A. Arroyo at 10:27 AM on Oct. 17, 2022.
Purpose: For Renewal of business Permit 2023
Date of Coverage: 10/17/2022 - 10/17/2022
Tracking no: #AMLCS-738501281217

Anti Terrorism Certificate

Published by Anti-Money Laundering Council(AMLCS) on Oct. 16, 2022.
Requested from AMLC by R. Guno at 02:35 PM on Oct. 16, 2022.
Purpose: To verify
Date of Coverage: 09/30/2022 - 10/16/2022
Tracking no: #AMLCS-257502610969

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Oct. 15, 2022.
Requested from AMLC by S. Delp at 07:40 PM on Oct. 15, 2022.
Purpose: Opening of Bank Account
Date of Coverage: 01/01/2022 - 10/15/2022
Tracking no: #AMLCS-846088748719

Provisional registration in Anti-money Laundering council

Published by Anti-Money Laundering Council(AMLCS) on Oct. 14, 2022.
Requested from AMLC by J. Garcia at 11:42 AM on Oct. 14, 2022.
Purpose: Use for filling requirements in BSP to grant authority to operate pawnshops.
Date of Coverage: 06/01/2019 - 07/31/2019
Tracking no: #AMLCS-306207231870

provisional certificate of registration anti-money Laundering Act

Published by Anti-Money Laundering Council(AMLCS) on Oct. 14, 2022.
Requested from AMLC by Y. Ruiz at 10:39 AM on Oct. 14, 2022.
Purpose: The purpose of use of this documents is required in BSP filling for authority to operate on pawnshop
Date of Coverage: 06/01/2019 - 07/31/2019
Tracking no: #AMLCS-103919438531

Certificate of Compliance AMLC

Published by Anti-Money Laundering Council(AMLCS) on Sept. 21, 2022.
Requested from AMLC by C. To Chip at 03:38 PM on Sept. 21, 2022.
Purpose: For opening of Bank Account
Date of Coverage: 09/21/2022 - 09/21/2022
Tracking no: #AMLCS-298509176614

AMLA

Published by Anti-Money Laundering Council(AMLCS) on Sept. 9, 2022.
Requested from AMLC by E. Dabon at 04:58 PM on Sept. 9, 2022.
Purpose: business
Date of Coverage: 09/09/2022 - 09/09/2022
Tracking no: #AMLCS-926301471024

Number of cases of money laundering from 2015-2021

Published by Anti-Money Laundering Council(AMLCS) on Sept. 9, 2022.
Requested from AMLC by S. De Leon at 08:22 AM on Sept. 9, 2022.
Purpose: For Research and Statistics
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #AMLCS-646697586112

AMLA CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Sept. 4, 2022.
Requested from AMLC by T. Picara at 10:53 AM on Sept. 4, 2022.
Purpose: Business
Date of Coverage: 09/04/2022 - 09/04/2022
Tracking no: #AMLCS-282693509655

AMLA CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Sept. 2, 2022.
Requested from AMLC by S. Barrientos at 11:44 AM on Sept. 2, 2022.
Purpose: Bank Requirements for updating accounts
Date of Coverage: 08/31/2022 - 09/01/2022
Tracking no: #AMLCS-207026659882

Scam Money

Published by Anti-Money Laundering Council(AMLCS) on Sept. 1, 2022.
Requested from AMLC by E. Cabarles at 07:31 PM on Sept. 1, 2022.
Purpose: Subject for investigation of Scam Money
Date of Coverage: 08/15/2022 - 09/01/2022
Tracking no: #AMLCS-219737601283

lending app

Published by Anti-Money Laundering Council(AMLCS) on Aug. 31, 2022.
Requested from AMLC by I. Torre at 08:52 PM on Aug. 31, 2022.
Purpose: lending app
Date of Coverage: 08/31/2022 - 08/31/2022
Tracking no: #AMLCS-327176148748

AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on Aug. 30, 2022.
Requested from AMLC by R. Tadle at 08:02 AM on Aug. 30, 2022.
Purpose: To be used as a requirement to open a Gcash Pera Outlet
Date of Coverage: 01/01/2022 - 08/30/2022
Tracking no: #AMLCS-986841379435

CERTIFICATE OF COMPLIANCE

Published by Anti-Money Laundering Council(AMLCS) on Aug. 26, 2022.
Requested from AMLC by G. Baisac at 08:18 PM on Aug. 26, 2022.
Purpose: Request CERTIFICATE OF COMPLIANCE for bank requirement purpose
Date of Coverage: 08/26/2019 - 08/26/2022
Tracking no: #AMLCS-412169996186

AMLA Training & Certification

Published by Anti-Money Laundering Council(AMLCS) on Aug. 25, 2022.
Requested from AMLC by M. Balcarse at 12:05 PM on Aug. 25, 2022.
Purpose: For employment
Date of Coverage: 08/25/2022 - 08/25/2022
Tracking no: #AMLCS-087006124414

Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on Aug. 25, 2022.
Requested from AMLC by J. Samudio at 10:52 AM on Aug. 25, 2022.
Purpose: For Bank requirements.
Date of Coverage: 05/01/2022 - 08/25/2022
Tracking no: #AMLCS-437680990017

AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Aug. 24, 2022.
Requested from AMLC by L. Oliquiano at 08:12 AM on Aug. 24, 2022.
Purpose: Gcash Padala Outlet Recquirement.
Date of Coverage: 07/01/2022 - 08/24/2022
Tracking no: #AMLCS-963106981571

Certificate of Registration (COR)

Published by Anti-Money Laundering Council(AMLCS) on Aug. 23, 2022.
Requested from AMLC by V. Lachica Jr Lll at 12:29 PM on Aug. 23, 2022.
Purpose: For Business
Date of Coverage: 08/23/2022 - 08/23/2022
Tracking no: #AMLCS-341748834325

Certificate of Compliance

Published by Anti-Money Laundering Council(AMLCS) on Aug. 22, 2022.
Requested from AMLC by P. Martin at 11:50 AM on Aug. 22, 2022.
Purpose: for Bank Opening Compliance
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #AMLCS-780420816916

AMLA Certificate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 19, 2022.
Requested from AMLC by N. Dimaculangan at 01:34 PM on Aug. 19, 2022.
Purpose: open bank account and update
Date of Coverage: 08/19/2022 - 08/19/2022
Tracking no: #AMLCS-091350155084

AMLA MODULE

Published by Anti-Money Laundering Council(AMLCS) on Aug. 16, 2022.
Requested from AMLC by S. Algar at 09:49 AM on Aug. 16, 2022.
Purpose: one of the requirements needed by gcash
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #AMLCS-640847081918

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Aug. 16, 2022.
Requested from AMLC by G. Gonzales at 09:18 AM on Aug. 16, 2022.
Purpose: Bank opening account
Date of Coverage: 08/16/2022 - 08/16/2022
Tracking no: #AMLCS-658520427094

Certification of registration

Published by Anti-Money Laundering Council(AMLCS) on Aug. 14, 2022.
Requested from AMLC by P. Publico at 05:18 PM on Aug. 14, 2022.
Purpose: For opening of an account
Date of Coverage: 08/01/2022 - 08/14/2022
Tracking no: #AMLCS-030739419083

Cybercrime/ Hacking and Scamming

Published by Anti-Money Laundering Council(AMLCS) on Aug. 13, 2022.
Requested from AMLC by A. Salinas at 09:48 AM on Aug. 13, 2022.
Purpose: File a complaint against a hacker
Date of Coverage: 08/12/2022 - 08/13/2022
Tracking no: #AMLCS-000660910446

amla module for pera outlet gcash

Published by Anti-Money Laundering Council(AMLCS) on Aug. 12, 2022.
Requested from AMLC by R. Chavez at 12:49 PM on Aug. 12, 2022.
Purpose: for gcash pera outlet
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #AMLCS-208413217118

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Aug. 11, 2022.
Requested from AMLC by M. Laya at 10:16 AM on Aug. 11, 2022.
Purpose: To open a checking account at Land Bank
Date of Coverage: 07/25/2013 - 08/11/2022
Tracking no: #AMLCS-761202976734

AMLC Certificate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 11, 2022.
Requested from AMLC by A. Marino at 09:55 AM on Aug. 11, 2022.
Purpose: requirements for bank account
Date of Coverage: 08/01/2022 - 08/11/2022
Tracking no: #AMLCS-292706917504

amla certificate

Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2022.
Requested from AMLC by A. Fulay at 05:27 PM on Aug. 9, 2022.
Purpose: requirements for bank account
Date of Coverage: 08/09/2022 - 08/09/2022
Tracking no: #AMLCS-166826455525

Reporting that Your Website is Down and Inaccessible

Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2022.
Requested from AMLC by J. Suminguit at 03:52 PM on Aug. 9, 2022.
Purpose: For Your Information and Action Only
Date of Coverage: 08/09/2022 - 08/09/2022
Tracking no: #AMLCS-420523440616

Verification of AMLC Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on Aug. 9, 2022.
Requested from AMLC by J. Suminguit at 03:50 PM on Aug. 9, 2022.
Purpose: Verification/Due Diligence/Requirement to File A Legal Complaint
Date of Coverage: 01/10/2022 - 07/10/2022
Tracking no: #AMLCS-069839589597

AMLA CERTIFICATE

Published by Anti-Money Laundering Council(AMLCS) on Aug. 4, 2022.
Requested from AMLC by J. Refran at 10:30 AM on Aug. 4, 2022.
Purpose: BDO OPENING ACCOUNT
Date of Coverage: 07/01/2022 - 08/04/2022
Tracking no: #AMLCS-534172879059

LENDING REQUIREMENTS

Published by Anti-Money Laundering Council(AMLCS) on Aug. 1, 2022.
Requested from AMLC by I. Mendoza at 03:39 PM on Aug. 1, 2022.
Purpose: FOR LENDING BUSINESS REGISTRATION
Date of Coverage: 08/01/2022 - 08/01/2022
Tracking no: #AMLCS-529567971526

Certificate of Compliance with Anti-Money Laundering Council

Published by Anti-Money Laundering Council(AMLCS) on July 30, 2022.
Requested from AMLC by M. Tan at 11:29 PM on July 30, 2022.
Purpose: Requirement with banks
Date of Coverage: 06/30/2022 - 07/30/2022
Tracking no: #AMLCS-125533587280

DMSY FUND INVESTMENT LLC

Published by Anti-Money Laundering Council(AMLCS) on July 26, 2022.
Requested from AMLC by J. Romero at 05:40 PM on July 26, 2022.
Purpose: MAIPARATING ITO SA ATING GOBYERNO UPANG MAIBALIK SA AMIN ANG AMING PERA
Date of Coverage: 09/23/2020 - 07/26/2022
Tracking no: #AMLCS-415263378270

PROVISIONAL CERTIFICATE OF REGISTRATION FROM AMLC RA NO. 11521

Published by Anti-Money Laundering Council(AMLCS) on July 26, 2022.
Requested from AMLC by C. Agoncillo at 11:32 AM on July 26, 2022.
Purpose: TO GET PROVISIONAL CERTIFICATE OF REGISTRATION FROM AMLC RA NO. 11521
Date of Coverage: 07/26/2022 - 07/26/2022
Tracking no: #AMLCS-913336922593

Issuance of a certificate from the Anti-Money Laundering Council (AMLC).

Published by Anti-Money Laundering Council(AMLCS) on July 20, 2022.
Requested from AMLC by M. Regaspi at 11:44 PM on July 20, 2022.
Purpose: Certificate for Bank
Date of Coverage: 01/20/2022 - 07/20/2022
Tracking no: #AMLCS-483038975552

Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on July 19, 2022.
Requested from AMLC by A. None at 01:59 PM on July 19, 2022.
Purpose: To open a Bank account
Date of Coverage: 07/19/2022 - 07/19/2022
Tracking no: #AMLCS-324444830884

AMLA module

Published by Anti-Money Laundering Council(AMLCS) on July 16, 2022.
Requested from AMLC by G. Ramos at 08:26 AM on July 16, 2022.
Purpose: Requirement for Gcash Pera Outlet Program application
Date of Coverage: 06/01/2022 - 07/16/2022
Tracking no: #AMLCS-345247469233

Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on July 14, 2022.
Requested from AMLC by K. Bulawan at 11:10 AM on July 14, 2022.
Purpose: Bank Requirements
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #AMLCS-475895267461

AMLA Module

Published by Anti-Money Laundering Council(AMLCS) on July 13, 2022.
Requested from AMLC by L. Espina at 03:44 PM on July 13, 2022.
Purpose: For GCASH REQUIREMENTS
Date of Coverage: 06/01/2022 - 07/13/2022
Tracking no: #AMLCS-640232894829

Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on July 13, 2022.
Requested from AMLC by A. Malonzo at 03:05 PM on July 13, 2022.
Purpose: Opening Metrobank Account
Date of Coverage: 06/01/2022 - 07/13/2022
Tracking no: #AMLCS-314452366954

Anti Money Laundering Seminar for Real Estate Brokers

Published by Anti-Money Laundering Council(AMLCS) on July 10, 2022.
Requested from AMLC by M. Okoye at 03:34 PM on July 10, 2022.
Purpose: Professional Compliance
Date of Coverage: 07/09/2022 - 07/10/2022
Tracking no: #AMLCS-563713425311

AMLA module

Published by Anti-Money Laundering Council(AMLCS) on July 7, 2022.
Requested from AMLC by C. Gumatay at 12:42 PM on July 7, 2022.
Purpose: Requirement in GCASH.
Date of Coverage: 06/01/2022 - 07/07/2022
Tracking no: #AMLCS-037626994933

NULHAN FOREIGN EXCHANGE SERVICES

Published by Anti-Money Laundering Council(AMLCS) on July 4, 2022.
Requested from AMLC by C. Inocencio at 03:40 PM on July 4, 2022.
Purpose: For AMLC Registration and Certification
Date of Coverage: 07/04/2022 - 07/04/2022
Tracking no: #AMLCS-190353295939

Certificate of registration

Published by Anti-Money Laundering Council(AMLCS) on July 1, 2022.
Requested from AMLC by L. Antalan at 10:24 AM on July 1, 2022.
Purpose: Accreditation for bank assets
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #AMLCS-855179627374

Request for bank account to be frozen

Published by Anti-Money Laundering Council(AMLCS) on June 8, 2022.
Requested from AMLC by J. None at 11:56 PM on June 8, 2022.
Purpose: The scammer should have his bank account frozen. BDO Account: 007166001116 Roberto Cruz
Date of Coverage: 06/07/2022 - 06/08/2022
Tracking no: #AMLCS-340243117918

Free Training of AMLC for COR

Published by Anti-Money Laundering Council(AMLCS) on June 3, 2022.
Requested from AMLC by L. Bruno at 09:16 PM on June 3, 2022.
Purpose: BAnk accreditation
Date of Coverage: 06/03/2022 - 06/03/2022
Tracking no: #AMLCS-934452557982

Request for Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on May 31, 2022.
Requested from AMLC by N. Pabico at 04:15 PM on May 31, 2022.
Purpose: Opening of Bank Account
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #AMLCS-946566055208

DREAMLANDS BROKERAGE REALTY DEVELOPMENT

Published by Anti-Money Laundering Council(AMLCS) on May 31, 2022.
Requested from AMLC by C. Siaton at 03:29 PM on May 31, 2022.
Purpose: REAL ESTATE DEVELOPMENT
Date of Coverage: 03/01/2022 - 05/31/2022
Tracking no: #AMLCS-288818277766

NULHAN FOREIGN EXCHANGE SERVICES

Published by Anti-Money Laundering Council(AMLCS) on May 29, 2022.
Requested from AMLC by C. Inocencio at 09:50 PM on May 29, 2022.
Purpose: ANTI MONEY LAUNDERING COUNCIL CERTIFICATE
Date of Coverage: 05/29/2022 - 05/29/2022
Tracking no: #AMLCS-338157795862

Provisional Certificate of Registration

Published by Anti-Money Laundering Council(AMLCS) on May 27, 2022.
Requested from AMLC by D. Arola at 01:38 PM on May 27, 2022.
Purpose: Bank requirements
Date of Coverage: 11/27/2017 - 05/27/2022
Tracking no: #AMLCS-452372928231

Latest PEP List

Published by Anti-Money Laundering Council(AMLCS) on May 27, 2022.
Requested from AMLC by D. Salvahan at 11:13 AM on May 27, 2022.
Purpose: Updating our PEP list on our remittance system
Date of Coverage: 08/14/2018 - 05/27/2022
Tracking no: #AMLCS-319024757866

Certificate for Anti-Money Laundering

Published by Anti-Money Laundering Council(AMLCS) on May 25, 2022.
Requested from AMLC by A. Atienza at 08:45 AM on May 25, 2022.
Purpose: For Bank
Date of Coverage: 05/25/2022 - 05/25/2022
Tracking no: #AMLCS-138821557924

Company Registration to AMLC certification

Published by Anti-Money Laundering Council(AMLCS) on May 24, 2022.
Requested from AMLC by V. Tancinco at 05:09 PM on May 24, 2022.
Purpose: AMCL Certification
Date of Coverage: 05/24/2022 - 05/24/2022
Tracking no: #AMLCS-089043458747

AMLC Certification

Published by Anti-Money Laundering Council(AMLCS) on May 24, 2022.
Requested from AMLC by J. Tuazon at 04:10 PM on May 24, 2022.
Purpose: We would like to register to AMLC for our business for us to have AMLC Registration No.
Date of Coverage: 01/01/2022 - 05/24/2022
Tracking no: #AMLCS-617591116713

List of Cancelled OGB/POGOs

Published by Anti-Money Laundering Council(AMLCS) on May 18, 2022.
Requested from AMLC by P. Anobling at 11:49 AM on May 18, 2022.
Purpose: Work Purposes
Date of Coverage: 04/01/2022 - 05/13/2022
Tracking no: #AMLCS-500283219097

CCTV footage Ng scammer

Published by Anti-Money Laundering Council(AMLCS) on May 17, 2022.
Requested from AMLC by E. Nuñez at 09:56 AM on May 17, 2022.
Purpose: Evedence
Date of Coverage: 03/11/2022 - 05/01/2022
Tracking no: #AMLCS-728145989328

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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