Browse over 439 request from this government agency
Published by Anti-Money Laundering Council(AMLCS) on Jan. 27, 2025.
Requested from AMLC by L. Obra at 12:50 PM on
Jan. 27, 2025.
Purpose: to prevent corruption and ensure that financial facility is not used for laundering of illicit fund; due diligence
Tracking no: #AMLCS-843454088080
Published by Anti-Money Laundering Council(AMLCS) on Nov. 7, 2024.
Requested from AMLC by D. Suarez at 10:39 AM on
Nov. 7, 2024.
Purpose: Ex, AMLA requirements
Tracking no: #AMLCS-568817906970
Published by Anti-Money Laundering Council(AMLCS) on Sept. 10, 2024.
Requested from AMLC by J. Buhay at 08:16 AM on
Sept. 10, 2024.
Purpose: The data requested will be used for the conduct of risk assessment for AML compliance testing of LBP.
Tracking no: #AMLCS-838126922934
Published by Anti-Money Laundering Council(AMLCS) on Jan. 10, 2024.
Requested from AMLC by R. Julongbayan at 12:48 PM on
Jan. 10, 2024.
Purpose: Bank
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #AMLCS-395577245454
Published by Anti-Money Laundering Council(AMLCS) on Jan. 8, 2024.
Requested from AMLC by C. Basiano at 09:54 PM on
Jan. 8, 2024.
Purpose: Home based business
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #AMLCS-357847523684
Published by Anti-Money Laundering Council(AMLCS) on Jan. 5, 2024.
Requested from AMLC by B. Desoy at 11:32 AM on
Jan. 5, 2024.
Purpose: Maibalik ang deposit at pagbayaran nila yung abala at puyat ng pagpapahantay nila sa akin
Date of Coverage: 01/04/2024 - 01/05/2024
Tracking no: #AMLCS-545590407810
Published by Anti-Money Laundering Council(AMLCS) on Jan. 3, 2024.
Requested from AMLC by C. Velasco at 04:08 PM on
Jan. 3, 2024.
Purpose: REQUEST EXTENSION PCOR AMLC - MAJESTIC LANDSCAPE CORPORATION
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-784249858202
Published by Anti-Money Laundering Council(AMLCS) on Jan. 3, 2024.
Requested from AMLC by A. Escobedo at 01:05 PM on
Jan. 3, 2024.
Purpose: requirements to private and government agencies
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-662356388766
Published by Anti-Money Laundering Council(AMLCS) on Jan. 3, 2024.
Requested from AMLC by J. Escobedo at 12:55 PM on
Jan. 3, 2024.
Purpose: requirement to private and governments agencies.
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-997938888067
Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by C. Pura at 11:16 PM on
Dec. 29, 2023.
Purpose: Requirements for applying GCASH PERA OUTLET
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-229800891543
Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by R. Palupit at 10:32 PM on
Dec. 29, 2023.
Purpose: Layunin ko po na makansela ang loan na pinatupad nila dahil wala naman po sila confirmation
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-345708456325
Published by Anti-Money Laundering Council(AMLCS) on Dec. 29, 2023.
Requested from AMLC by A. Fernandez at 12:07 AM on
Dec. 29, 2023.
Purpose: Open gcash pera outlet
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-890046091950
Published by Anti-Money Laundering Council(AMLCS) on Dec. 27, 2023.
Requested from AMLC by L. Arreglo at 04:44 PM on
Dec. 27, 2023.
Purpose: I want to report the GLOBAL EMRICH LENDING INC. they took money from me worth of 525,595 peso.
Date of Coverage: 12/26/2023 - 12/27/2023
Tracking no: #AMLCS-264364697447
Published by Anti-Money Laundering Council(AMLCS) on Dec. 18, 2023.
Requested from AMLC by D. Gandia at 12:57 PM on
Dec. 18, 2023.
Purpose: Requirements for Gcash as Gcash Pera outlet agent
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #AMLCS-911536942533
Published by Anti-Money Laundering Council(AMLCS) on Dec. 14, 2023.
Requested from AMLC by E. Iglesias at 04:24 PM on
Dec. 14, 2023.
Purpose: For confirmation only.
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #AMLCS-017358514512
Published by Anti-Money Laundering Council(AMLCS) on Dec. 13, 2023.
Requested from AMLC by W. Developers at 01:46 PM on
Dec. 13, 2023.
Purpose: Bank requirement.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #AMLCS-352978753535
Published by Anti-Money Laundering Council(AMLCS) on Nov. 29, 2023.
Requested from AMLC by H. Lumacad at 03:33 PM on
Nov. 29, 2023.
Purpose: For the Bank purposes
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #AMLCS-391885836690
Published by Anti-Money Laundering Council(AMLCS) on Nov. 22, 2023.
Requested from AMLC by M. Trumata at 06:17 AM on
Nov. 22, 2023.
Purpose: Applying gcash pera outlet
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #AMLCS-250412467930
Published by Anti-Money Laundering Council(AMLCS) on Nov. 21, 2023.
Requested from AMLC by M. Dangcalan at 01:14 PM on
Nov. 21, 2023.
Purpose: bank business account opening
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-972383255294
Published by Anti-Money Laundering Council(AMLCS) on Nov. 21, 2023.
Requested from AMLC by J. Santos at 11:07 AM on
Nov. 21, 2023.
Purpose: Bank request for transaction purposes only.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-270730081366
Published by Anti-Money Laundering Council(AMLCS) on Nov. 17, 2023.
Requested from AMLC by H. Becera at 05:43 PM on
Nov. 17, 2023.
Purpose: For Bank Opeing under name of my Realty Business
Date of Coverage: 10/02/2023 - 11/17/2023
Tracking no: #AMLCS-853180859604
Published by Anti-Money Laundering Council(AMLCS) on Nov. 14, 2023.
Requested from AMLC by H. Calunsag at 11:11 AM on
Nov. 14, 2023.
Purpose: Bank requirements
Date of Coverage: 11/01/2023 - 11/14/2023
Tracking no: #AMLCS-629210185067
Published by Anti-Money Laundering Council(AMLCS) on Nov. 13, 2023.
Requested from AMLC by J. Lu at 12:57 PM on
Nov. 13, 2023.
Purpose: For business and bank requirements
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #AMLCS-804929157809
Published by Anti-Money Laundering Council(AMLCS) on Nov. 9, 2023.
Requested from AMLC by J. Cacabelos at 07:13 PM on
Nov. 9, 2023.
Purpose: Bank requirements
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #AMLCS-441008149992
Published by Anti-Money Laundering Council(AMLCS) on Nov. 4, 2023.
Requested from AMLC by J. Caruana at 01:31 PM on
Nov. 4, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-597012195201
Published by Anti-Money Laundering Council(AMLCS) on Nov. 2, 2023.
Requested from AMLC by K. Cortez at 06:20 PM on
Nov. 2, 2023.
Purpose: research
Date of Coverage: 01/01/2023 - 11/02/2023
Tracking no: #AMLCS-809730824291
Published by Anti-Money Laundering Council(AMLCS) on Nov. 2, 2023.
Requested from AMLC by J. Pacalso at 03:24 PM on
Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #AMLCS-046612416194
Published by Anti-Money Laundering Council(AMLCS) on Nov. 1, 2023.
Requested from AMLC by M. Longite at 10:36 PM on
Nov. 1, 2023.
Purpose: For gcash pera outlet
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-874908807000
Published by Anti-Money Laundering Council(AMLCS) on Oct. 28, 2023.
Requested from AMLC by K. Ongkiko at 03:40 PM on
Oct. 28, 2023.
Purpose: For pawnshop registration with BSP
Date of Coverage: 10/22/2023 - 10/28/2023
Tracking no: #AMLCS-416688554044
Published by Anti-Money Laundering Council(AMLCS) on Oct. 26, 2023.
Requested from AMLC by J. Carlos at 05:27 PM on
Oct. 26, 2023.
Purpose: new requirement for my BDO Bank account update per request of the bank.
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #AMLCS-818269728287
Published by Anti-Money Laundering Council(AMLCS) on Oct. 24, 2023.
Requested from AMLC by J. Guma at 10:09 PM on
Oct. 24, 2023.
Purpose: Gcash outlet requirements
Date of Coverage: 06/01/2016 - 10/24/2023
Tracking no: #AMLCS-533256435439
Published by Anti-Money Laundering Council(AMLCS) on Oct. 20, 2023.
Requested from AMLC by N. Llavore at 12:39 AM on
Oct. 20, 2023.
Purpose: New requirement for our BDO Bank account
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #AMLCS-207502487995
Published by Anti-Money Laundering Council(AMLCS) on Oct. 19, 2023.
Requested from AMLC by T. Estipular at 09:55 PM on
Oct. 19, 2023.
Purpose: To testify against and help eliminate online scams, online fraud, online money-laundering companies.
Date of Coverage: 08/31/2023 - 09/18/2023
Tracking no: #AMLCS-382350067789
Published by Anti-Money Laundering Council(AMLCS) on Oct. 17, 2023.
Requested from AMLC by I. Argarin at 07:50 AM on
Oct. 17, 2023.
Purpose: One of the requirements of my Maya payment gateway application for my online business.
Date of Coverage: 09/26/2023 - 10/17/2023
Tracking no: #AMLCS-050817022294
Published by Anti-Money Laundering Council(AMLCS) on Oct. 16, 2023.
Requested from AMLC by I. Andersen at 11:33 AM on
Oct. 16, 2023.
Purpose: For car loan
Date of Coverage: 10/10/2023 - 10/16/2023
Tracking no: #AMLCS-238608612266
Published by Anti-Money Laundering Council(AMLCS) on Oct. 11, 2023.
Requested from AMLC by R. Pardillo at 01:37 PM on
Oct. 11, 2023.
Purpose: To be used as one of the requirements for Gcash Pera Outlet application.
Date of Coverage: 10/11/2022 - 10/11/2023
Tracking no: #AMLCS-086362508757
Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by E. Cruz at 03:31 PM on
Oct. 10, 2023.
Purpose: Bank account opening for my OPC
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #AMLCS-456606602729
Published by Anti-Money Laundering Council(AMLCS) on Oct. 10, 2023.
Requested from AMLC by J. Marco at 12:19 PM on
Oct. 10, 2023.
Purpose: for GCASH Pera Outlet
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #AMLCS-495827671132
Published by Anti-Money Laundering Council(AMLCS) on Sept. 30, 2023.
Requested from AMLC by E. Gempero at 12:29 PM on
Sept. 30, 2023.
Purpose: Para sa pag aapply sa GCash Pera Outlet
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #AMLCS-232136243315
Published by Anti-Money Laundering Council(AMLCS) on Sept. 29, 2023.
Requested from AMLC by A. Suarez at 02:04 PM on
Sept. 29, 2023.
Purpose: Temporary Certificate
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #AMLCS-679189485469
Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Samson at 06:33 PM on
Sept. 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 09/25/2023
Tracking no: #AMLCS-382249993568
Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by C. Samson at 06:29 PM on
Sept. 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 08/30/2023
Tracking no: #AMLCS-156423604287
Published by Anti-Money Laundering Council(AMLCS) on Sept. 25, 2023.
Requested from AMLC by S. David at 04:25 PM on
Sept. 25, 2023.
Purpose: To open a business bank account in DBP and Chinabank
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #AMLCS-131402930021
Published by Anti-Money Laundering Council(AMLCS) on Sept. 22, 2023.
Requested from AMLC by M. Cansino at 11:58 AM on
Sept. 22, 2023.
Purpose: To open a business bank account in BDO
Date of Coverage: 09/18/2023 - 09/22/2023
Tracking no: #AMLCS-823804390450
Published by Anti-Money Laundering Council(AMLCS) on Sept. 21, 2023.
Requested from AMLC by M. Asonada at 12:02 PM on
Sept. 21, 2023.
Purpose: Enervic lending investor inc refused to release my money.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #AMLCS-252836689951
Published by Anti-Money Laundering Council(AMLCS) on Sept. 20, 2023.
Requested from AMLC by N. Llavore at 02:20 AM on
Sept. 20, 2023.
Purpose: For our company BDO Bank account update per request of the bank.
Date of Coverage: 09/20/2023 - 09/20/2023
Tracking no: #AMLCS-722640554827
Published by Anti-Money Laundering Council(AMLCS) on Sept. 15, 2023.
Requested from AMLC by V. Maquiling at 04:32 PM on
Sept. 15, 2023.
Purpose: As requirement for opening a Bank Account
Date of Coverage: 08/17/2018 - 09/15/2023
Tracking no: #AMLCS-639075465146
Published by Anti-Money Laundering Council(AMLCS) on Sept. 14, 2023.
Requested from AMLC by G. Francisco at 05:35 PM on
Sept. 14, 2023.
Purpose: Establishment of Pawnshop
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #AMLCS-785314920799
Published by Anti-Money Laundering Council(AMLCS) on Sept. 14, 2023.
Requested from AMLC by E. Caguimbal at 12:09 PM on
Sept. 14, 2023.
Purpose: Bank requirement
Date of Coverage: 05/17/2023 - 09/14/2023
Tracking no: #AMLCS-558794882069
Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by L. None at 03:48 PM on
Sept. 12, 2023.
Purpose: Ibaba ang napakalaking interest at wag mangharass
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #AMLCS-526098136438
Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by L. Elliott at 11:40 AM on
Sept. 12, 2023.
Purpose: renewal of my AMLC Certificate of Registration
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #AMLCS-700596654211
Published by Anti-Money Laundering Council(AMLCS) on Sept. 12, 2023.
Requested from AMLC by M. Asonada at 11:12 AM on
Sept. 12, 2023.
Purpose: ALMC government.
Request to open my loan account you forbidden to open.
Date of Coverage: 06/22/2023 - 09/12/2023
Tracking no: #AMLCS-699265614101
Published by Anti-Money Laundering Council(AMLCS) on Sept. 11, 2023.
Requested from AMLC by D. None at 08:56 PM on
Sept. 11, 2023.
Purpose: I want to get my money back, please help me
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-018722129380
Published by Anti-Money Laundering Council(AMLCS) on Sept. 7, 2023.
Requested from AMLC by A. Lausa at 03:53 PM on
Sept. 7, 2023.
Purpose: Business - Online Seller
Date of Coverage: 08/07/2023 - 08/07/2023
Tracking no: #AMLCS-669178506417
Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by M. Derit at 02:57 PM on
Sept. 6, 2023.
Purpose: BANK REQUIREMENT ON REALTY DEVELOPMENT INDUSTRY
Date of Coverage: 09/06/2023 - 09/06/2023
Tracking no: #AMLCS-838898037021
Published by Anti-Money Laundering Council(AMLCS) on Sept. 6, 2023.
Requested from AMLC by M. Asonada at 02:21 AM on
Sept. 6, 2023.
Purpose: Investigate enervic lending investor inc.
Date of Coverage: 06/22/2023 - 09/04/2023
Tracking no: #AMLCS-621272758129
Published by Anti-Money Laundering Council(AMLCS) on Sept. 5, 2023.
Requested from AMLC by M. Asonada at 04:13 PM on
Sept. 5, 2023.
Purpose: Regarding of payment for almc letter to enervic lending investor inc.
Date of Coverage: 07/22/2023 - 09/04/2023
Tracking no: #AMLCS-738820701902
Published by Anti-Money Laundering Council(AMLCS) on Sept. 5, 2023.
Requested from AMLC by M. Asonada at 12:52 PM on
Sept. 5, 2023.
Purpose: Confirm ALMC government about the letter send to me by enervic lending investor inc
Date of Coverage: 06/22/2023 - 09/04/2023
Tracking no: #AMLCS-698313742756
Published by Anti-Money Laundering Council(AMLCS) on Sept. 2, 2023.
Requested from AMLC by I. Bulao at 11:00 PM on
Sept. 2, 2023.
Purpose: For Gcash Pera Outlet application.
Date of Coverage: 08/01/2023 - 09/02/2023
Tracking no: #AMLCS-073723427715
Published by Anti-Money Laundering Council(AMLCS) on Aug. 30, 2023.
Requested from AMLC by R. Quilantang at 08:07 AM on
Aug. 30, 2023.
Purpose: Bank Requirements as Professional Practitioner
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #AMLCS-797182857724
Published by Anti-Money Laundering Council(AMLCS) on Aug. 28, 2023.
Requested from AMLC by A. Lausa at 05:58 PM on
Aug. 28, 2023.
Purpose: Online Selling
Date of Coverage: 07/31/2023 - 08/28/2023
Tracking no: #AMLCS-985463901283
Published by Anti-Money Laundering Council(AMLCS) on Aug. 28, 2023.
Requested from AMLC by A. Lausa at 04:14 PM on
Aug. 28, 2023.
Purpose: OLINE SELLING
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #AMLCS-644671031783
Published by Anti-Money Laundering Council(AMLCS) on Aug. 25, 2023.
Requested from AMLC by J. Escalante at 06:01 PM on
Aug. 25, 2023.
Purpose: we are required to profession
Date of Coverage: 01/01/2022 - 08/25/2023
Tracking no: #AMLCS-491569840227
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. 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. 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 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 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 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 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 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 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 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 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
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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