Anti-Money Laundering Council Secretariat

Browse over 441 request from this government agency

AMLC ARI A B C 2 2018

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

The number of reported cases of suspicious and covered transactions.

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

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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