Anti-Money Laundering Council Secretariat

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Cases filed against RCBC and its Officers in relation to Bangladesh Bank Heist

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

About this agency

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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