Browse over 439 request from this government agency
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
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 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 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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