Browse over 438 request from this government agency
Published by Anti-Money Laundering Council(AMLCS) on May 9, 2023.
Requested from AMLC by L. Gilig at 03:45 PM on
May 9, 2023.
Purpose: Company requirement of Memo Multinational Corp and 5 Seasons IT Solutions, Inc.
Date of Coverage: 05/03/2022 - 05/03/2023
Tracking no: #AMLCS-846269235686
Published by Anti-Money Laundering Council(AMLCS) on May 8, 2023.
Requested from AMLC by J. Desquitado at 07:24 PM on
May 8, 2023.
Purpose: Investment retrieval
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #AMLCS-956132644963
Published by Anti-Money Laundering Council(AMLCS) on May 7, 2023.
Requested from AMLC by L. James at 10:10 PM on
May 7, 2023.
Purpose: To solve a problem related to fraud.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #AMLCS-328687301240
Published by Anti-Money Laundering Council(AMLCS) on May 6, 2023.
Requested from AMLC by L. Ong at 07:59 PM on
May 6, 2023.
Purpose: For Bank’s requirements
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #AMLCS-239015971774
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2023.
Requested from AMLC by R. Presco Canete at 04:16 PM on
May 4, 2023.
Purpose: Research on KYC requirements in the Financial Services sector
Date of Coverage: 01/01/2022 - 05/01/2023
Tracking no: #AMLCS-560929408203
Published by Anti-Money Laundering Council(AMLCS) on May 4, 2023.
Requested from AMLC by G. Gamad at 02:57 PM on
May 4, 2023.
Purpose: To report a scammer
Date of Coverage: 03/21/2023 - 05/04/2023
Tracking no: #AMLCS-759834349413
Published by Anti-Money Laundering Council(AMLCS) on April 28, 2023.
Requested from AMLC by G. Moreno at 09:36 PM on
April 28, 2023.
Purpose: For banking purposes
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #AMLCS-387570471348
Published by Anti-Money Laundering Council(AMLCS) on April 27, 2023.
Requested from AMLC by L. Obligar at 12:09 PM on
April 27, 2023.
Purpose: As part of a requirement in bank account opening.
Date of Coverage: 12/22/2020 - 04/27/2023
Tracking no: #AMLCS-783841639311
Published by Anti-Money Laundering Council(AMLCS) on April 26, 2023.
Requested from AMLC by A. Patio at 10:57 PM on
April 26, 2023.
Purpose: MABALIK PO SANA SAKIN YUNG PERA KO
Date of Coverage: 04/22/2023 - 04/26/2023
Tracking no: #AMLCS-607029758530
Published by Anti-Money Laundering Council(AMLCS) on April 25, 2023.
Requested from AMLC by M. Caymo at 02:19 PM on
April 25, 2023.
Purpose: I want to return the money they sent to may account
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #AMLCS-626531448605
Published by Anti-Money Laundering Council(AMLCS) on April 24, 2023.
Requested from AMLC by F. Mellendrez at 11:15 AM on
April 24, 2023.
Purpose: Certificate and Development
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #AMLCS-264285188160
Published by Anti-Money Laundering Council(AMLCS) on April 21, 2023.
Requested from AMLC by A. Lera at 01:29 PM on
April 21, 2023.
Purpose: bank requirement
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #AMLCS-725063774502
Published by Anti-Money Laundering Council(AMLCS) on April 20, 2023.
Requested from AMLC by K. Lopez at 05:26 PM on
April 20, 2023.
Purpose: Need to submit in banks
Date of Coverage: 04/01/2023 - 04/20/2023
Tracking no: #AMLCS-835411416253
Published by Anti-Money Laundering Council(AMLCS) on April 20, 2023.
Requested from AMLC by Q. Garcia at 03:58 PM on
April 20, 2023.
Purpose: for clarifications
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #AMLCS-396872831490
Published by Anti-Money Laundering Council(AMLCS) on April 18, 2023.
Requested from AMLC by A. Gomez at 09:05 AM on
April 18, 2023.
Purpose: To know who the owner of the mobile number and to stop their business to scam innocent people.
Date of Coverage: 04/01/2023 - 04/02/2023
Tracking no: #AMLCS-177016206341
Published by Anti-Money Laundering Council(AMLCS) on April 16, 2023.
Requested from AMLC by K. Beran at 04:59 PM on
April 16, 2023.
Purpose: Reporting the scammer
Date of Coverage: 04/12/2023 - 04/12/2023
Tracking no: #AMLCS-214429776837
Published by Anti-Money Laundering Council(AMLCS) on April 14, 2023.
Requested from AMLC by A. Pablo at 12:53 PM on
April 14, 2023.
Purpose: Requirements for Gcash perA outlet Registration
Date of Coverage: 04/14/2023 - 04/14/2023
Tracking no: #AMLCS-921986904701
Published by Anti-Money Laundering Council(AMLCS) on April 11, 2023.
Requested from AMLC by J. Esperano at 04:46 PM on
April 11, 2023.
Purpose: Requirements for POS Machine Application
Date of Coverage: 04/11/2023 - 04/11/2023
Tracking no: #AMLCS-480225115334
Published by Anti-Money Laundering Council(AMLCS) on April 9, 2023.
Requested from AMLC by J. Reynaldo at 08:23 PM on
April 9, 2023.
Purpose: Don't say the words if you not doing it!!!
Date of Coverage: 04/04/2023 - 04/09/2023
Tracking no: #AMLCS-450108360344
Published by Anti-Money Laundering Council(AMLCS) on April 6, 2023.
Requested from AMLC by J. Bangayan at 02:41 PM on
April 6, 2023.
Purpose: Para maibalik ang pera na na scam sakin at maparusahan sila
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #AMLCS-602163272742
Published by Anti-Money Laundering Council(AMLCS) on April 4, 2023.
Requested from AMLC by J. Foo at 02:09 PM on
April 4, 2023.
Purpose: Completion of Requirements
Date of Coverage: 04/04/2023 - 04/04/2023
Tracking no: #AMLCS-302491595051
Published by Anti-Money Laundering Council(AMLCS) on April 3, 2023.
Requested from AMLC by M. Simpao at 12:42 PM on
April 3, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/03/2023 - 04/03/2023
Tracking no: #AMLCS-136821246322
Published by Anti-Money Laundering Council(AMLCS) on March 31, 2023.
Requested from AMLC by C. Canatoy at 05:05 PM on
March 31, 2023.
Purpose: Requirements for BSP
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #AMLCS-937293795446
Published by Anti-Money Laundering Council(AMLCS) on March 30, 2023.
Requested from AMLC by M. Villasan at 11:27 PM on
March 30, 2023.
Purpose: Bank requirement
Date of Coverage: 01/01/2020 - 03/30/2023
Tracking no: #AMLCS-906429208984
Published by Anti-Money Laundering Council(AMLCS) on March 22, 2023.
Requested from AMLC by L. Mesa at 02:03 PM on
March 22, 2023.
Purpose: For opening of BDO Kabayan Dollar Account
Date of Coverage: 03/22/2023 - 03/22/2023
Tracking no: #AMLCS-739673814235
Published by Anti-Money Laundering Council(AMLCS) on March 20, 2023.
Requested from AMLC by M. Tokong at 02:43 PM on
March 20, 2023.
Purpose: For Bank Purposes and Gold Trading
Date of Coverage: 01/01/2023 - 03/20/2023
Tracking no: #AMLCS-153742910039
Published by Anti-Money Laundering Council(AMLCS) on March 13, 2023.
Requested from AMLC by N. Baluyan at 11:45 AM on
March 13, 2023.
Purpose: Free Trainings with Certification
Date of Coverage: 02/28/2023 - 03/13/2023
Tracking no: #AMLCS-553004075752
Published by Anti-Money Laundering Council(AMLCS) on March 7, 2023.
Requested from AMLC by J. Baculao at 05:49 PM on
March 7, 2023.
Purpose: Remittance Inquiry
Date of Coverage: 03/01/2023 - 03/07/2023
Tracking no: #AMLCS-975928930238
Published by Anti-Money Laundering Council(AMLCS) on Feb. 28, 2023.
Requested from AMLC by N. Matulac at 08:08 PM on
Feb. 28, 2023.
Purpose: Para wala na silang ma scam pa na ibang nangangailangan na tao
Date of Coverage: 01/01/2023 - 02/28/2023
Tracking no: #AMLCS-520256492532
Published by Anti-Money Laundering Council(AMLCS) on Feb. 23, 2023.
Requested from AMLC by J. Castano at 03:22 PM on
Feb. 23, 2023.
Purpose: GCASH PERA OUTLET
Date of Coverage: 02/23/2022 - 02/23/2023
Tracking no: #AMLCS-506669838183
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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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