Browse over 438 request from this government agency
Published by Anti-Money Laundering Council(AMLCS) on May 10, 2022.
Requested from AMLC by J. Ladia at 09:00 PM on
May 10, 2022.
Purpose: I put a large amount of money on it. I want to have it back
Date of Coverage: 05/09/2022 - 05/10/2022
Tracking no: #AMLCS-550234052179
Published by Anti-Money Laundering Council(AMLCS) on May 10, 2022.
Requested from AMLC by D. Gomez at 06:15 PM on
May 10, 2022.
Purpose: Bank account
Date of Coverage: 05/10/2022 - 05/10/2022
Tracking no: #AMLCS-397753670987
Published by Anti-Money Laundering Council(AMLCS) on May 6, 2022.
Requested from AMLC by R. Zambrano at 07:33 AM on
May 6, 2022.
Purpose: FOR LEARNINGS and have AMLC certificate
Date of Coverage: 05/06/2022 - 05/06/2022
Tracking no: #AMLCS-337528285634
Published by Anti-Money Laundering Council(AMLCS) on May 5, 2022.
Requested from AMLC by J. Borong at 11:50 AM on
May 5, 2022.
Purpose: Creating Digitalized Database of Politically Exposed Persons
Date of Coverage: 05/09/2016 - 05/05/2022
Tracking no: #AMLCS-690505671695
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2022.
Requested from AMLC by L. Velasco at 04:26 PM on
May 4, 2022.
Purpose: Business Requirements
Date of Coverage: 05/04/2022 - 05/04/2022
Tracking no: #AMLCS-580359927865
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2022.
Requested from AMLC by P. Paqueen at 01:30 PM on
May 4, 2022.
Purpose: For requirements in releasing package delivery
Date of Coverage: 04/25/2022 - 05/04/2022
Tracking no: #AMLCS-283440550012
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2022.
Requested from AMLC by R. Ochinang at 01:17 PM on
May 4, 2022.
Purpose: requirement for bank account opening
Date of Coverage: 05/04/2022 - 05/04/2022
Tracking no: #AMLCS-782219819878
Published by Anti-Money Laundering Council(AMLCS) on May 3, 2022.
Requested from AMLC by J. Garcia at 05:41 PM on
May 3, 2022.
Purpose: Return to fund
Date of Coverage: 04/16/2022 - 04/30/2022
Tracking no: #AMLCS-444006993857
Published by Anti-Money Laundering Council(AMLCS) on May 3, 2022.
Requested from AMLC by A. Del Rosario Jr. at 12:39 PM on
May 3, 2022.
Purpose: Hihingi po aq ng tulong sa inyo maibalik peta ko invest sa intime tax refund at lmb football.
Date of Coverage: 04/01/2022 - 04/30/2022
Tracking no: #AMLCS-335951980018
Published by Anti-Money Laundering Council(AMLCS) on May 2, 2022.
Requested from AMLC by M. Cinco at 10:02 PM on
May 2, 2022.
Purpose: OLP scam scheme
Date of Coverage: 05/02/2022 - 05/02/2022
Tracking no: #AMLCS-717718164642
Published by Anti-Money Laundering Council(AMLCS) on April 29, 2022.
Requested from AMLC by S. Reyes at 07:27 PM on
April 29, 2022.
Purpose: I NEED TO GET MY PARCEL
Date of Coverage: 04/25/2022 - 04/29/2022
Tracking no: #AMLCS-277051411974
Published by Anti-Money Laundering Council(AMLCS) on April 27, 2022.
Requested from AMLC by J. Villas at 10:32 AM on
April 27, 2022.
Purpose: Individual Borker & Salesman registration & certificate
Date of Coverage: 01/01/2022 - 04/27/2022
Tracking no: #AMLCS-967159777953
Published by Anti-Money Laundering Council(AMLCS) on April 22, 2022.
Requested from AMLC by S. Arwita at 07:07 PM on
April 22, 2022.
Purpose: Mapanagot ang mga nag kasala atvmaibalik ang pera namin
Date of Coverage: 02/10/2022 - 04/17/2022
Tracking no: #AMLCS-096628314460
Published by Anti-Money Laundering Council(AMLCS) on April 16, 2022.
Requested from AMLC by L. Ocampo at 06:22 PM on
April 16, 2022.
Purpose: Mabalik ang pera
Date of Coverage: 04/14/2022 - 04/16/2022
Tracking no: #AMLCS-691974516352
Published by Anti-Money Laundering Council(AMLCS) on March 29, 2022.
Requested from AMLC by D. Rodulfo at 07:10 PM on
March 29, 2022.
Purpose: Get my money back from scammer
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #AMLCS-728734151973
Published by Anti-Money Laundering Council(AMLCS) on March 29, 2022.
Requested from AMLC by D. Rodulfo at 07:07 PM on
March 29, 2022.
Purpose: follow up payment
Date of Coverage: 03/29/2022 - 03/29/2022
Tracking no: #AMLCS-129030546953
Published by Anti-Money Laundering Council(AMLCS) on March 28, 2022.
Requested from AMLC by A. Kitma at 05:26 PM on
March 28, 2022.
Purpose: Bank requirement for car loan application
Date of Coverage: 01/01/2022 - 03/28/2022
Tracking no: #AMLCS-739091479497
Published by Anti-Money Laundering Council(AMLCS) on March 25, 2022.
Requested from AMLC by R. Yu at 07:10 AM on
March 25, 2022.
Purpose: Business Compliance and to monitor money laundering and unauthorised transactions
Date of Coverage: 03/25/2022 - 03/25/2022
Tracking no: #AMLCS-955785553425
Published by Anti-Money Laundering Council(AMLCS) on March 23, 2022.
Requested from AMLC by K. Clemente at 02:04 PM on
March 23, 2022.
Purpose: For Bank Opening of Real Estate Business
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #AMLCS-007412494684
Published by Anti-Money Laundering Council(AMLCS) on March 22, 2022.
Requested from AMLC by R. Salazar at 01:21 AM on
March 22, 2022.
Purpose: Bank Requirement.
Date of Coverage: 03/22/2022 - 03/22/2022
Tracking no: #AMLCS-550868306407
Published by Anti-Money Laundering Council(AMLCS) on March 15, 2022.
Requested from AMLC by R. Rubio at 05:05 PM on
March 15, 2022.
Purpose: Bank requirements
Date of Coverage: 03/15/2022 - 03/15/2022
Tracking no: #AMLCS-976283202068
Published by Anti-Money Laundering Council(AMLCS) on March 2, 2022.
Requested from AMLC by R. Victor Villamor Jr. at 05:30 PM on
March 2, 2022.
Purpose: Bank Requirement
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #AMLCS-723212489326
Published by Anti-Money Laundering Council(AMLCS) on March 1, 2022.
Requested from AMLC by K. Garcia at 06:39 PM on
March 1, 2022.
Purpose: To get bsp permit
Date of Coverage: 03/01/2022 - 03/01/2022
Tracking no: #AMLCS-452900318965
Published by Anti-Money Laundering Council(AMLCS) on Feb. 27, 2022.
Requested from AMLC by R. Pascual at 01:57 PM on
Feb. 27, 2022.
Purpose: Requirement for use to BSP
Date of Coverage: 02/27/2022 - 02/27/2022
Tracking no: #AMLCS-856649275335
Published by Anti-Money Laundering Council(AMLCS) on Feb. 24, 2022.
Requested from AMLC by E. Tajanlangit at 03:39 PM on
Feb. 24, 2022.
Purpose: for bank auto loan purposes
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #AMLCS-817534902430
Published by Anti-Money Laundering Council(AMLCS) on Feb. 24, 2022.
Requested from AMLC by E. Tajanlangit at 12:00 PM on
Feb. 24, 2022.
Purpose: for bank loan
Date of Coverage: 01/01/2022 - 02/23/2022
Tracking no: #AMLCS-262956707115
Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2022.
Requested from AMLC by K. Garcia at 01:54 PM on
Feb. 17, 2022.
Purpose: Bussiesses requir by bsp
Date of Coverage: 02/08/2022 - 02/17/2022
Tracking no: #AMLCS-446146187341
Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2022.
Requested from AMLC by A. Lobrido at 11:30 AM on
Feb. 17, 2022.
Purpose: Sana po mabigyan pansin po ung mga online lendind apps kung saan po galing ung pera nila
Date of Coverage: 01/24/2022 - 02/17/2022
Tracking no: #AMLCS-019034641394
Published by Anti-Money Laundering Council(AMLCS) on Feb. 10, 2022.
Requested from AMLC by R. Mongaya at 08:44 AM on
Feb. 10, 2022.
Purpose: Certificate
Date of Coverage: 01/31/2022 - 02/09/2022
Tracking no: #AMLCS-381007591373
Published by Anti-Money Laundering Council(AMLCS) on Jan. 25, 2022.
Requested from AMLC by B. Zamora at 02:13 PM on
Jan. 25, 2022.
Purpose: Certificate
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #AMLCS-865103448043
Published by Anti-Money Laundering Council(AMLCS) on Jan. 24, 2022.
Requested from AMLC by M. De Leon at 10:28 AM on
Jan. 24, 2022.
Purpose: For Research
Date of Coverage: 01/24/2022 - 01/24/2022
Tracking no: #AMLCS-592933673074
Published by Anti-Money Laundering Council(AMLCS) on Jan. 21, 2022.
Requested from AMLC by M. Soberano at 12:44 AM on
Jan. 21, 2022.
Purpose: Opening a new bank account
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #AMLCS-729214721869
Published by Anti-Money Laundering Council(AMLCS) on Dec. 21, 2021.
Requested from AMLC by L. Brinces at 09:41 PM on
Dec. 21, 2021.
Purpose: As one of the BSP'S requirements to establish and operate as pawnshop
Date of Coverage: 12/21/2021 - 12/21/2021
Tracking no: #AMLCS-274636233841
Published by Anti-Money Laundering Council(AMLCS) on Dec. 19, 2021.
Requested from AMLC by A. Alvarez at 11:11 AM on
Dec. 19, 2021.
Purpose: For savings account and remitance.
Date of Coverage: 11/30/2021 - 12/19/2021
Tracking no: #AMLCS-516127662728
Published by Anti-Money Laundering Council(AMLCS) on Dec. 17, 2021.
Requested from AMLC by D. Flores at 11:35 AM on
Dec. 17, 2021.
Purpose: The Corporation is applying for Bank Accounts and AMLC is required.
Date of Coverage: 02/02/2021 - 12/17/2021
Tracking no: #AMLCS-236874067549
Published by Anti-Money Laundering Council(AMLCS) on Dec. 17, 2021.
Requested from AMLC by C. Watson at 04:17 AM on
Dec. 17, 2021.
Purpose: Motion to Appeal Unlawful Freezing of UnionBank PH Bank Account
Date of Coverage: 11/30/2021 - 12/17/2021
Tracking no: #AMLCS-723907762048
Published by Anti-Money Laundering Council(AMLCS) on Dec. 14, 2021.
Requested from AMLC by H. Pangilinan at 01:16 PM on
Dec. 14, 2021.
Purpose: Gusto ko po ibalik ung pera ko na ininvest ko sa kanila
Date of Coverage: 12/09/2021 - 12/14/2021
Tracking no: #AMLCS-361475733165
Published by Anti-Money Laundering Council(AMLCS) on Dec. 13, 2021.
Requested from AMLC by A. Lito at 12:51 PM on
Dec. 13, 2021.
Purpose: to get my money back and prevent them from scamming more people
Date of Coverage: 12/13/2021 - 12/13/2021
Tracking no: #AMLCS-253414374071
Published by Anti-Money Laundering Council(AMLCS) on Dec. 9, 2021.
Requested from AMLC by J. Tabigne at 03:03 PM on
Dec. 9, 2021.
Purpose: To verify the information that my name has findings under AMLA with Organized crime.
Date of Coverage: 11/24/2021 - 12/09/2021
Tracking no: #AMLCS-265844650171
Published by Anti-Money Laundering Council(AMLCS) on Dec. 3, 2021.
Requested from AMLC by G. Aragon at 10:38 PM on
Dec. 3, 2021.
Purpose: For Opening of Corporate Bank account and any legal purposes it may serve.
Date of Coverage: 08/12/2021 - 12/03/2021
Tracking no: #AMLCS-829712797933
Published by Anti-Money Laundering Council(AMLCS) on Nov. 17, 2021.
Requested from AMLC by J. Tumambing at 01:11 PM on
Nov. 17, 2021.
Purpose: To investigate the following accounts that were used to scam and get our money.
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #AMLCS-959171496934
Published by Anti-Money Laundering Council(AMLCS) on Nov. 16, 2021.
Requested from AMLC by J. Recelestino at 05:16 PM on
Nov. 16, 2021.
Purpose: Thesis topic
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #AMLCS-586483658262
Published by Anti-Money Laundering Council(AMLCS) on Nov. 16, 2021.
Requested from AMLC by J. Tumambing at 06:45 AM on
Nov. 16, 2021.
Purpose: To get my money back and prevent them from scamming more people.
Date of Coverage: 11/16/2021 - 11/16/2021
Tracking no: #AMLCS-857901763215
Published by Anti-Money Laundering Council(AMLCS) on Nov. 14, 2021.
Requested from AMLC by M. Cabutin at 01:14 AM on
Nov. 14, 2021.
Purpose: ARRG Mapping
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #AMLCS-197108973408
Published by Anti-Money Laundering Council(AMLCS) on Nov. 8, 2021.
Requested from AMLC by J. Haboc at 11:19 AM on
Nov. 8, 2021.
Purpose: As requested by the bank
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #AMLCS-401013165547
Published by Anti-Money Laundering Council(AMLCS) on Nov. 4, 2021.
Requested from AMLC by L. Potot at 02:38 PM on
Nov. 4, 2021.
Purpose: As one of the BSP's requirements to establish and operate as Money Service Business
Date of Coverage: 10/25/2021 - 11/04/2021
Tracking no: #AMLCS-947245151955
Published by Anti-Money Laundering Council(AMLCS) on Nov. 4, 2021.
Requested from AMLC by V. Pamiloza at 11:44 AM on
Nov. 4, 2021.
Purpose: Research purpose
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #AMLCS-321069617532
Published by Anti-Money Laundering Council(AMLCS) on Oct. 31, 2021.
Requested from AMLC by J. Engcoy at 04:25 PM on
Oct. 31, 2021.
Purpose: Investment Scam
Date of Coverage: 10/01/2021 - 10/31/2021
Tracking no: #AMLCS-842176330618
Published by Anti-Money Laundering Council(AMLCS) on Oct. 30, 2021.
Requested from AMLC by K. Bautista at 02:02 PM on
Oct. 30, 2021.
Purpose: To end and fraudulent skim in the Philippines it should be prevent this modus.
Date of Coverage: 09/27/2021 - 10/27/2021
Tracking no: #AMLCS-497924460417
Published by Anti-Money Laundering Council(AMLCS) on Oct. 27, 2021.
Requested from AMLC by G. Bess at 03:20 PM on
Oct. 27, 2021.
Purpose: Requirements for an Application in Remittance Services
Date of Coverage: 10/27/2021 - 10/27/2021
Tracking no: #AMLCS-882882337967
Published by Anti-Money Laundering Council(AMLCS) on Oct. 20, 2021.
Requested from AMLC by J. Palma at 09:21 AM on
Oct. 20, 2021.
Purpose: for business purposes
Date of Coverage: 10/20/2021 - 10/20/2021
Tracking no: #AMLCS-125070282185
Published by Anti-Money Laundering Council(AMLCS) on Oct. 19, 2021.
Requested from AMLC by I. Mangsal at 11:23 AM on
Oct. 19, 2021.
Purpose: To get a certificate copy
Date of Coverage: 09/01/2021 - 10/13/2021
Tracking no: #AMLCS-941561652069
Published by Anti-Money Laundering Council(AMLCS) on Oct. 18, 2021.
Requested from AMLC by B. Nekkanti at 12:19 PM on
Oct. 18, 2021.
Purpose: to investigate various lending app of illegal collection of loan and harassment.
Date of Coverage: 10/18/2021 - 10/18/2021
Tracking no: #AMLCS-349773041934
Published by Anti-Money Laundering Council(AMLCS) on Oct. 15, 2021.
Requested from AMLC by J. Martinez at 02:58 PM on
Oct. 15, 2021.
Purpose: For requirements in releasing package dellivery
Date of Coverage: 10/14/2021 - 10/15/2021
Tracking no: #AMLCS-011795794847
Published by Anti-Money Laundering Council(AMLCS) on Oct. 13, 2021.
Requested from AMLC by C. Uy at 07:47 AM on
Oct. 13, 2021.
Purpose: Request from the bank
Date of Coverage: 10/08/2018 - 10/13/2021
Tracking no: #AMLCS-238442837607
Published by Anti-Money Laundering Council(AMLCS) on Oct. 13, 2021.
Requested from AMLC by N. Jamila at 02:03 AM on
Oct. 13, 2021.
Purpose: Verify and authentication
Date of Coverage: 10/07/2021 - 10/11/2021
Tracking no: #AMLCS-931231944093
Published by Anti-Money Laundering Council(AMLCS) on Sept. 26, 2021.
Requested from AMLC by L. Tarongoy at 06:33 PM on
Sept. 26, 2021.
Purpose: Certificate
Date of Coverage: 01/01/2020 - 09/26/2021
Tracking no: #AMLCS-185943318238
Published by Anti-Money Laundering Council(AMLCS) on Sept. 7, 2021.
Requested from AMLC by A. Bato at 10:34 PM on
Sept. 7, 2021.
Purpose: PEP Database building as part of AML requirement on screening financial transactions
Date of Coverage: 09/06/2021 - 09/07/2021
Tracking no: #AMLCS-373700639136
Published by Anti-Money Laundering Council(AMLCS) on Sept. 7, 2021.
Requested from AMLC by S. Szczepankiewicz at 07:03 PM on
Sept. 7, 2021.
Purpose: Financial Aid for Hospital bills
Date of Coverage: 08/26/2021 - 09/07/2021
Tracking no: #AMLCS-898979178919
Published by Anti-Money Laundering Council(AMLCS) on Aug. 26, 2021.
Requested from AMLC by J. Alzate at 03:32 PM on
Aug. 26, 2021.
Purpose: Bank requirements
Date of Coverage: 07/01/2021 - 08/26/2021
Tracking no: #AMLCS-745040817187
Published by Anti-Money Laundering Council(AMLCS) on July 24, 2021.
Requested from AMLC by A. Ramos at 06:24 AM on
July 24, 2021.
Purpose: AMLC Company Registration and Compliance for Securities and Exchange Commission requirement.
Date of Coverage: 09/09/2019 - 07/24/2021
Tracking no: #AMLCS-635836232960
Published by Anti-Money Laundering Council(AMLCS) on July 21, 2021.
Requested from AMLC by E. Mundo at 08:16 AM on
July 21, 2021.
Purpose: Company Reference and Monitoring
Date of Coverage: 01/01/2021 - 07/21/2021
Tracking no: #AMLCS-809908683226
Published by Anti-Money Laundering Council(AMLCS) on July 17, 2021.
Requested from AMLC by A. Pedroso at 11:21 AM on
July 17, 2021.
Purpose: To gain knowledge whether foreign exchange trading is against AMLA
Date of Coverage: 07/17/2021 - 07/17/2021
Tracking no: #AMLCS-541680607694
Published by Anti-Money Laundering Council(AMLCS) on July 2, 2021.
Requested from AMLC by J. Tividad at 02:59 PM on
July 2, 2021.
Purpose: For public interest.
Date of Coverage: 01/01/2018 - 02/19/2021
Tracking no: #AMLCS-692306918918
Published by Anti-Money Laundering Council(AMLCS) on June 29, 2021.
Requested from AMLC by R. Mendua at 12:31 PM on
June 29, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2021 - 06/29/2021
Tracking no: #AMLCS-713063134231
Published by Anti-Money Laundering Council(AMLCS) on June 22, 2021.
Requested from AMLC by O. Lim at 03:12 PM on
June 22, 2021.
Purpose: Statistics of licensed health professionals who are working in other non-health government offices
Date of Coverage: 01/01/2000 - 06/22/2021
Tracking no: #AMLCS-328182931534
Published by Anti-Money Laundering Council(AMLCS) on June 21, 2021.
Requested from AMLC by J. Beligrado at 06:22 PM on
June 21, 2021.
Purpose: Registration for AMLC and my profession was covered based on the IRR. I am a Licensed Real Estate Br
Date of Coverage: 06/21/2021 - 06/21/2021
Tracking no: #AMLCS-108915906149
Published by Anti-Money Laundering Council(AMLCS) on June 4, 2021.
Requested from AMLC by R. Mendua at 11:02 AM on
June 4, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 06/04/2021
Tracking no: #AMLCS-838577965304
Published by Anti-Money Laundering Council(AMLCS) on May 19, 2021.
Requested from AMLC by R. Guerrero at 10:32 AM on
May 19, 2021.
Purpose: Anti money laundering certification
Date of Coverage: 04/07/2021 - 05/19/2021
Tracking no: #AMLCS-277347909642
Published by Anti-Money Laundering Council(AMLCS) on May 19, 2021.
Requested from AMLC by R. Guerrero at 10:30 AM on
May 19, 2021.
Purpose: Anti money laundering certification
Date of Coverage: 04/07/2021 - 05/19/2021
Tracking no: #AMLCS-957415330219
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2021.
Requested from AMLC by M. Amper at 01:15 PM on
May 4, 2021.
Purpose: Requirement for money exchange business
Date of Coverage: 05/04/2021 - 05/04/2021
Tracking no: #AMLCS-019238826444
Published by Anti-Money Laundering Council(AMLCS) on April 27, 2021.
Requested from AMLC by E. Javier at 07:45 PM on
April 27, 2021.
Purpose: Bank regulation query
Date of Coverage: 03/12/2021 - 04/26/2021
Tracking no: #AMLCS-771791341772
Published by Anti-Money Laundering Council(AMLCS) on April 21, 2021.
Requested from AMLC by H. Crisostomo at 02:41 PM on
April 21, 2021.
Purpose: Personal Use
Date of Coverage: 04/21/2021 - 04/21/2021
Tracking no: #AMLCS-587134006343
Published by Anti-Money Laundering Council(AMLCS) on April 18, 2021.
Requested from AMLC by A. Sapanta at 12:21 PM on
April 18, 2021.
Purpose: Registration for AMLC and my profession was covered based on the IRR. I am a Licensed Real Estate Br
Date of Coverage: 04/18/2021 - 04/18/2021
Tracking no: #AMLCS-659922362061
Published by Anti-Money Laundering Council(AMLCS) on April 14, 2021.
Requested from AMLC by J. Gabieta at 02:35 PM on
April 14, 2021.
Purpose: For Personal purposes
Date of Coverage: 01/01/2019 - 04/14/2021
Tracking no: #AMLCS-860747626187
Published by Anti-Money Laundering Council(AMLCS) on April 13, 2021.
Requested from AMLC by E. Resurreccion at 08:58 PM on
April 13, 2021.
Purpose: To file a case to the Ceo of IXTRADE named Ingrid Arche
Date of Coverage: 03/06/2021 - 04/11/2021
Tracking no: #AMLCS-749714496911
Published by Anti-Money Laundering Council(AMLCS) on April 10, 2021.
Requested from AMLC by W. Balmes at 02:03 PM on
April 10, 2021.
Purpose: To check if the money I deposited was received and ask for a duplicate copy of the deposit slips.
Date of Coverage: 11/20/2020 - 12/14/2020
Tracking no: #AMLCS-364660188743
Published by Anti-Money Laundering Council(AMLCS) on April 3, 2021.
Requested from AMLC by M. Morales at 04:36 PM on
April 3, 2021.
Purpose: Requirements for masters
Date of Coverage: 01/01/2016 - 04/03/2021
Tracking no: #AMLCS-165885871861
Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by L. Berbano at 04:51 PM on
March 24, 2021.
Purpose: To comply and register as RE Broker
Date of Coverage: 03/24/2021 - 03/24/2021
Tracking no: #AMLCS-843626031245
Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by L. Berbano at 04:06 PM on
March 24, 2021.
Purpose: To comply, as required.
Date of Coverage: 03/24/2021 - 03/24/2021
Tracking no: #AMLCS-626197153568
Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by M. Samong at 03:32 PM on
March 24, 2021.
Purpose: Application for AMLAC Registration
Date of Coverage: 03/24/2021 - 03/24/2021
Tracking no: #AMLCS-670237834882
Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by A. Rivera at 03:11 PM on
March 24, 2021.
Purpose: Registration for AMLC's electronic reporting system
Date of Coverage: 03/16/2021 - 03/24/2021
Tracking no: #AMLCS-976223280640
Published by Anti-Money Laundering Council(AMLCS) on March 24, 2021.
Requested from AMLC by M. Samong at 12:57 PM on
March 24, 2021.
Purpose: RE NEWAL FOR AMLAC
Date of Coverage: Invalid date - 06/07/2013
Tracking no: #AMLCS-401731557518
Published by Anti-Money Laundering Council(AMLCS) on March 23, 2021.
Requested from AMLC by B. None at 12:28 PM on
March 23, 2021.
Purpose: Anti-Money Laundering Certificate of Compliance
Date of Coverage: 03/23/2021 - 03/23/2021
Tracking no: #AMLCS-342138063290
Published by Anti-Money Laundering Council(AMLCS) on March 23, 2021.
Requested from AMLC by J. Pedrina at 11:06 AM on
March 23, 2021.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/31/2021
Tracking no: #AMLCS-591891232297
Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by K. Hallasgo at 07:06 PM on
March 16, 2021.
Purpose: APPLICATION FOR REGISTRATION AT AMCLS
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #AMLCS-105119816937
Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by J. Alcaraz at 05:17 PM on
March 16, 2021.
Purpose: request for certificate of compliance amlc
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #AMLCS-477710985316
Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by A. Pedrosa at 01:34 PM on
March 16, 2021.
Purpose: Compliance
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #AMLCS-005378991158
Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by A. Pedrosa at 01:29 PM on
March 16, 2021.
Purpose: Compliance
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #AMLCS-728329586443
Published by Anti-Money Laundering Council(AMLCS) on March 16, 2021.
Requested from AMLC by P. Toco at 11:53 AM on
March 16, 2021.
Purpose: APPLICATION AND OR REGISTRATION OF JABP REALTY AT AMLC
Date of Coverage: 01/01/2021 - 03/16/2021
Tracking no: #AMLCS-440266628550
Published by Anti-Money Laundering Council(AMLCS) on March 15, 2021.
Requested from AMLC by M. Pascua at 02:41 PM on
March 15, 2021.
Purpose: for awareness
Date of Coverage: 03/01/2021 - 03/15/2021
Tracking no: #AMLCS-672001306656
Published by Anti-Money Laundering Council(AMLCS) on March 11, 2021.
Requested from AMLC by B. Vilar at 07:17 PM on
March 11, 2021.
Purpose: For Registration with AMLC
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #AMLCS-905694519165
Published by Anti-Money Laundering Council(AMLCS) on March 11, 2021.
Requested from AMLC by M. Hernandez at 06:38 PM on
March 11, 2021.
Purpose: Anti money laundeeing certificatiin
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #AMLCS-287521645317
Published by Anti-Money Laundering Council(AMLCS) on March 11, 2021.
Requested from AMLC by R. Henares at 10:23 AM on
March 11, 2021.
Purpose: Real Estate Services
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #AMLCS-582473253834
Published by Anti-Money Laundering Council(AMLCS) on March 11, 2021.
Requested from AMLC by A. Melicor at 09:06 AM on
March 11, 2021.
Purpose: Anti-Money Laundering / Counter Terrorism Financing Webinar For Real Estate Stake Holders
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #AMLCS-012227730668
Published by Anti-Money Laundering Council(AMLCS) on March 10, 2021.
Requested from AMLC by G. Guevarra at 02:45 PM on
March 10, 2021.
Purpose: For submitting covered and suspicious transaction reports pursuant to the Anti-Money Laundering Act
Date of Coverage: 03/10/2021 - 03/10/2021
Tracking no: #AMLCS-129332758065
Published by Anti-Money Laundering Council(AMLCS) on March 5, 2021.
Requested from AMLC by J. Alcaraz at 02:07 PM on
March 5, 2021.
Purpose: Update on RA11521 or the Amended Anti-Money Laundering Act of 2001
Date of Coverage: 01/01/2021 - 03/05/2021
Tracking no: #AMLCS-327625298865
Published by Anti-Money Laundering Council(AMLCS) on March 4, 2021.
Requested from AMLC by N. Luna at 10:30 PM on
March 4, 2021.
Purpose: I AM A LICENSED BROKER AND I WOULD LIKE TO KNOW MORE OF THE AMLA LAW
Date of Coverage: 01/01/2021 - 03/04/2021
Tracking no: #AMLCS-965920604820
Published by Anti-Money Laundering Council(AMLCS) on March 4, 2021.
Requested from AMLC by L. Vidal at 04:07 PM on
March 4, 2021.
Purpose: AMLA Certificate for Real Estate Brokers
Date of Coverage: 03/03/2021 - 03/04/2021
Tracking no: #AMLCS-656279185314
Published by Anti-Money Laundering Council(AMLCS) on March 1, 2021.
Requested from AMLC by E. Laeno at 03:41 PM on
March 1, 2021.
Purpose: Requirements for Prulife Insurance policy application
Date of Coverage: 03/01/2021 - 03/01/2021
Tracking no: #AMLCS-764017559354
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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