Browse over 438 request from this government agency
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 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 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 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. 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. 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. 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 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. 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 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 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. 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 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 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 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
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
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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