Browse over 438 request from this government agency
Published by Anti-Money Laundering Council(AMLCS) on March 1, 2021.
Requested from AMLC by J. Pedrina at 03:39 PM on
March 1, 2021.
Purpose: Research
Date of Coverage: 03/01/2019 - 01/31/2021
Tracking no: #AMLCS-365301196952
Published by Anti-Money Laundering Council(AMLCS) on March 1, 2021.
Requested from AMLC by J. Pedrina at 02:20 PM on
March 1, 2021.
Purpose: Research
Date of Coverage: 03/01/2017 - 03/01/2021
Tracking no: #AMLCS-202568610966
Published by Anti-Money Laundering Council(AMLCS) on Feb. 23, 2021.
Requested from AMLC by L. Elliott at 08:37 PM on
Feb. 23, 2021.
Purpose: Republic Act 9160
Date of Coverage: 02/23/2021 - 02/23/2021
Tracking no: #AMLCS-721907662242
Published by Anti-Money Laundering Council(AMLCS) on Feb. 17, 2021.
Requested from AMLC by G. Graciadas at 09:26 PM on
Feb. 17, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/17/2021
Tracking no: #AMLCS-823829392999
Published by Anti-Money Laundering Council(AMLCS) on Feb. 6, 2021.
Requested from AMLC by G. Graciadas at 06:14 PM on
Feb. 6, 2021.
Purpose: Public Interest
Date of Coverage: 02/06/2018 - 02/06/2021
Tracking no: #AMLCS-582117585840
Published by Anti-Money Laundering Council(AMLCS) on Feb. 4, 2021.
Requested from AMLC by S. Austero at 10:58 AM on
Feb. 4, 2021.
Purpose: Business Permit
Date of Coverage: 01/01/2021 - 02/04/2021
Tracking no: #AMLCS-543191552137
Published by Anti-Money Laundering Council(AMLCS) on Feb. 3, 2021.
Requested from AMLC by G. Graciadas at 12:04 AM on
Feb. 3, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2018 - 01/04/2021
Tracking no: #AMLCS-828097521196
Published by Anti-Money Laundering Council(AMLCS) on Feb. 3, 2021.
Requested from AMLC by G. Graciadas at 12:03 AM on
Feb. 3, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 02/02/2021
Tracking no: #AMLCS-671392172953
Published by Anti-Money Laundering Council(AMLCS) on Jan. 17, 2021.
Requested from AMLC by J. Ferolini at 12:37 AM on
Jan. 17, 2021.
Purpose: Anti money laundering
Date of Coverage: 01/01/2021 - 01/17/2021
Tracking no: #AMLCS-342771797330
Published by Anti-Money Laundering Council(AMLCS) on Oct. 22, 2020.
Requested from AMLC by N. Daduya at 02:54 PM on
Oct. 22, 2020.
Purpose: Research
Date of Coverage: 09/30/2020 - 09/30/2020
Tracking no: #AMLCS-233872013805
Published by Anti-Money Laundering Council(AMLCS) on Aug. 10, 2020.
Requested from AMLC by K. Manipon at 10:26 PM on
Aug. 10, 2020.
Purpose: Confirmation for filing a criminal case
Date of Coverage: 07/01/2020 - 08/10/2020
Tracking no: #AMLCS-224502547869
Published by Anti-Money Laundering Council(AMLCS) on Aug. 10, 2020.
Requested from AMLC by K. Manipon at 09:47 PM on
Aug. 10, 2020.
Purpose: Research
Date of Coverage: 07/01/2020 - 08/10/2020
Tracking no: #AMLCS-348206487069
Published by Anti-Money Laundering Council(AMLCS) on July 3, 2020.
Requested from AMLC by G. Graciadas at 02:58 PM on
July 3, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2019 - 07/03/2020
Tracking no: #AMLCS-991916629112
Published by Anti-Money Laundering Council(AMLCS) on May 29, 2020.
Requested from AMLC by G. Graciadas at 02:40 PM on
May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #AMLCS-568463068142
Published by Anti-Money Laundering Council(AMLCS) on March 5, 2020.
Requested from AMLC by J. Lim at 03:35 PM on
March 5, 2020.
Purpose: Research
Date of Coverage: 02/11/2020 - 03/05/2020
Tracking no: #AMLCS-632087771502
Published by Anti-Money Laundering Council(AMLCS) on Feb. 5, 2020.
Requested from AMLC by R. Pintang at 06:02 PM on
Feb. 5, 2020.
Purpose: Research
Date of Coverage: 11/01/2016 - 02/05/2020
Tracking no: #AMLCS-097962829104
Published by Anti-Money Laundering Council(AMLCS) on Jan. 17, 2020.
Requested from AMLC by M. Mesahon at 09:24 AM on
Jan. 17, 2020.
Purpose: To claim
Date of Coverage: 10/15/2016 - 01/17/2020
Tracking no: #AMLCS-291481087922
Published by Anti-Money Laundering Council(AMLCS) on Dec. 24, 2019.
Requested from AMLC by M. Mesahon at 09:43 AM on
Dec. 24, 2019.
Purpose: For claim
Date of Coverage: 11/16/2016 - 12/24/2019
Tracking no: #AMLCS-062919111598
Published by Anti-Money Laundering Council(AMLCS) on Dec. 1, 2019.
Requested from AMLC by M. Mesahon at 12:06 PM on
Dec. 1, 2019.
Purpose: Concern my investment
Date of Coverage: 10/15/2016 - 12/01/2019
Tracking no: #AMLCS-252767722186
Published by Anti-Money Laundering Council(AMLCS) on Oct. 18, 2019.
Requested from AMLC by W. Polmounter at 09:29 AM on
Oct. 18, 2019.
Purpose: For documentation purposes
Date of Coverage: 07/19/2019 - 07/19/2019
Tracking no: #AMLCS-821337582477
Published by Anti-Money Laundering Council(AMLCS) on Oct. 7, 2019.
Requested from AMLC by C. Gasta at 03:00 PM on
Oct. 7, 2019.
Purpose: For tracing of user account.
Date of Coverage: 10/06/2019 - 10/07/2019
Tracking no: #AMLCS-486338988668
Published by Anti-Money Laundering Council(AMLCS) on Aug. 21, 2019.
Requested from AMLC by W. Eugenio at 09:11 PM on
Aug. 21, 2019.
Purpose: For Metrobank reference
Date of Coverage: 08/20/2019 - 08/21/2019
Tracking no: #AMLCS-158906055896
Published by Anti-Money Laundering Council(AMLCS) on Aug. 20, 2019.
Requested from AMLC by M. Sagun at 06:45 PM on
Aug. 20, 2019.
Purpose: Research
Date of Coverage: 07/01/2019 - 08/20/2019
Tracking no: #AMLCS-313301915236
Published by Anti-Money Laundering Council(AMLCS) on July 3, 2019.
Requested from AMLC by A. Simbajon at 01:11 PM on
July 3, 2019.
Purpose: Master's Thesis
Date of Coverage: 07/03/2019 - 07/03/2019
Tracking no: #AMLCS-576187471197
Published by Anti-Money Laundering Council(AMLCS) on Jan. 29, 2019.
Requested from AMLC by A. Adina at 03:24 PM on
Jan. 29, 2019.
Purpose: compliance
Date of Coverage: 09/17/2018 - 10/01/2018
Tracking no: #AMLCS-631965711049
Published by Anti-Money Laundering Council(AMLCS) on Oct. 12, 2018.
Requested from AMLC by R. Bacasmas at 08:24 PM on
Oct. 12, 2018.
Purpose: Research
Date of Coverage: 01/01/2017 - 10/12/2018
Tracking no: #AMLCS-116103355903
Published by Anti-Money Laundering Council(AMLCS) on Aug. 20, 2018.
Requested from AMLC by A. Dela Cruz at 12:21 PM on
Aug. 20, 2018.
Purpose: Master's Thesis
Date of Coverage: 02/01/2016 - 08/20/2018
Tracking no: #AMLCS-935388517942
Published by Anti-Money Laundering Council(AMLCS) on May 30, 2018.
Requested from AMLC by A. Dela Cruz at 11:59 AM on
May 30, 2018.
Purpose: Master's Thesis
Date of Coverage: 05/01/2018 - 05/30/2018
Tracking no: #AMLCS-680663925632
Published by Anti-Money Laundering Council(AMLCS) on Nov. 26, 2017.
Requested from AMLC by J. Manacap at 12:37 PM on
Nov. 26, 2017.
Purpose: So I can become the owner of all the agencies.
Date of Coverage: 11/26/2017 - 11/26/2017
Tracking no: #AMLCS-498033128552
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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