Anti-Money Laundering Council Secretariat

Browse over 434 requests from this government agency

company name KAWAYAN LENDING INVESTORS INC.

Requested from AMLCS by I. Babilonia at 02:00 PM on January 30, 2024.
Purpose: to know if this is a legal company
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #AMLCS-610616433605

Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by J. Perez at 11:21 AM on January 25, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #AMLCS-537232973678

Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by I. Go at 03:38 PM on January 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #AMLCS-498319115938

Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by I. Go at 03:12 PM on January 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2022 - 12/31/2023
Tracking no: #AMLCS-630356760471

Aml certificate

Requested from AMLCS by K. Park at 11:33 AM on January 24, 2024.
Purpose: Business
Date of Coverage: 12/01/2023 - 01/24/2024
Tracking no: #AMLCS-996290838061

Diligence of local financial entities products on child sexual exploitation or trafficking of minors

Requested from AMLCS by J. CONTRERAS at 06:04 AM on January 22, 2024.
Purpose: Research and development and global coordination
Date of Coverage: 01/01/1990 - 01/31/2023
Tracking no: #AMLCS-675876886882

Money Laundering/Ilegal Office

Requested from AMLCS by J. Japson at 02:29 AM on January 18, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2024 - 01/17/2024
Tracking no: #AMLCS-395055061109

Vaccination carb

Requested from AMLCS by J. Canoza at 12:15 AM on January 18, 2024.
Purpose: Para sa trabaho
Date of Coverage: 10/13/2021 - 10/13/2021
Tracking no: #AMLCS-205307363688

Query on Pending Cases

Requested from AMLCS by A. Mendoza at 10:21 PM on January 17, 2024.
Purpose: Legal Action
Date of Coverage: 06/01/2013 - 01/17/2024
Tracking no: #AMLCS-843314754906

Query on Pending Cases

Requested from AMLCS by J. Floren at 04:35 PM on January 17, 2024.
Purpose: Legal Action
Date of Coverage: 06/01/2013 - 01/17/2024
Tracking no: #AMLCS-416603818393

Certificate of Registration c/o Anti-Money Laundering Council

Requested from AMLCS by R. Pineda at 10:29 AM on January 11, 2024.
Purpose: Business permit renewal for 2024
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #AMLCS-916405194577

AMLC Registration

Requested from AMLCS by C. Cerillano at 12:48 PM on January 10, 2024.
Purpose: Bank
Date of Coverage: 01/10/2024 - 01/10/2024
Tracking no: #AMLCS-395577245454

AMLA MODULE

Requested from AMLCS by C. Basiano at 09:54 PM on January 08, 2024.
Purpose: Home based business
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #AMLCS-357847523684

The Casino App legitemacy and providing wrong detail of transaction

Requested from AMLCS by B. Desoy at 11:32 AM on January 05, 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

REQUEST EXTENSION PCOR AMLC - MAJESTIC LANDSCAPE CORPORATION

Requested from AMLCS by C. VELASCO at 04:08 PM on January 03, 2024.
Purpose: REQUEST EXTENSION PCOR AMLC - MAJESTIC LANDSCAPE CORPORATION
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-784249858202

AMLA Certificate

Requested from AMLCS by A. Escobedo at 01:05 PM on January 03, 2024.
Purpose: requirements to private and government agencies
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-662356388766

Amla Certificate

Requested from AMLCS by J. Escobedo at 12:55 PM on January 03, 2024.
Purpose: requirement to private and governments agencies.
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #AMLCS-997938888067

Module AMLA

Requested from AMLCS by C. Pura at 11:16 PM on December 29, 2023.
Purpose: Requirements for applying GCASH PERA OUTLET
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-229800891543

Online loan

Requested from AMLCS by R. PALUPIT at 10:32 PM on December 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

Amla for Gcash purpose

Requested from AMLCS by A. Fernandez at 12:07 AM on December 29, 2023.
Purpose: Open gcash pera outlet
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #AMLCS-890046091950

Loretell Mongaya Arreglo

Requested from AMLCS by L. Arreglo at 04:44 PM on December 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

Anti Money Laundering Law

Requested from AMLCS by R. Asuncion at 09:52 AM on December 27, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #AMLCS-723752308281

Urgent AMLC CERT for release of Bank Loan

Requested from AMLCS by L. Kebers at 03:59 PM on December 26, 2023.
Purpose: Bank Loan Payout Release
Date of Coverage: 12/26/2023 - 12/26/2023
Tracking no: #AMLCS-421930207773

AMLC Certificate

Requested from AMLCS by L. Kebers at 08:32 PM on December 23, 2023.
Purpose: Bank Requirement / Loan Documentation
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #AMLCS-489210853392

Requesting Amla Module For Gcash

Requested from AMLCS by D. Gandia at 12:57 PM on December 18, 2023.
Purpose: Requirements for Gcash as Gcash Pera outlet agent
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #AMLCS-911536942533

AMLA THRESHOLD

Requested from AMLCS by A. Bautista at 12:20 PM on December 18, 2023.
Purpose: To release salary
Date of Coverage: 12/15/2023 - 12/18/2023
Tracking no: #AMLCS-366145891701

AMLC Resolution No TF-38 dated 8 December 2023

Requested from AMLCS by E. Iglesias at 04:24 PM on December 14, 2023.
Purpose: For confirmation only.
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #AMLCS-017358514512

Amla certificate

Requested from AMLCS by W. Developers at 01:46 PM on December 13, 2023.
Purpose: Bank requirement.
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #AMLCS-352978753535

Certification of Registration

Requested from AMLCS by H. Lumacad at 03:33 PM on November 29, 2023.
Purpose: For the Bank purposes
Date of Coverage: 11/29/2023 - 11/29/2023
Tracking no: #AMLCS-391885836690

Amla module

Requested from AMLCS by M. Trumata at 06:17 AM on November 22, 2023.
Purpose: Applying gcash pera outlet
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #AMLCS-250412467930

PCOR Certificate

Requested from AMLCS by M. DANGCALAN at 01:14 PM on November 21, 2023.
Purpose: bank business account opening
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-972383255294

Certificate of AMLC

Requested from AMLCS by J. Santos at 11:07 AM on November 21, 2023.
Purpose: Bank request for transaction purposes only.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #AMLCS-270730081366

AMLAC CERTIFICATIO

Requested from AMLCS by H. BECERA at 05:43 PM on November 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

Amla certificate

Requested from AMLCS by H. Calunsag at 11:11 AM on November 14, 2023.
Purpose: Bank requirements
Date of Coverage: 11/01/2023 - 11/14/2023
Tracking no: #AMLCS-629210185067

AMLC CERTIFICATE

Requested from AMLCS by J. Lu at 12:57 PM on November 13, 2023.
Purpose: For business and bank requirements
Date of Coverage: 11/13/2023 - 11/13/2023
Tracking no: #AMLCS-804929157809

Anti money laundering act certificate

Requested from AMLCS by M. Acebes at 09:45 AM on November 10, 2023.
Purpose: Opening of bank account
Date of Coverage: 11/10/2023 - 11/10/2023
Tracking no: #AMLCS-776300197211

Provisional Certificate of Registration (PCOR)

Requested from AMLCS by J. Cacabelos at 07:13 PM on November 09, 2023.
Purpose: Bank requirements
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #AMLCS-441008149992

Anti money laundering

Requested from AMLCS by M. Cruz at 11:53 AM on November 06, 2023.
Purpose: Bank requirement.
Date of Coverage: 10/02/2023 - 11/06/2023
Tracking no: #AMLCS-303008726575

Online Scam

Requested from AMLCS by j. caruana at 01:31 PM on November 04, 2023.
Purpose: Take my money back
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-597012195201

Freeze order lift for AMLA cases

Requested from AMLCS by K. Cortez at 06:20 PM on November 02, 2023.
Purpose: research
Date of Coverage: 01/01/2023 - 11/02/2023
Tracking no: #AMLCS-809730824291

PHIL Lending 101 Corporation

Requested from AMLCS by J. Pacalso at 03:24 PM on November 02, 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

AMLA module for pera outlet gcash

Requested from AMLCS by M. Longite at 10:36 PM on November 01, 2023.
Purpose: For gcash pera outlet
Date of Coverage: 11/01/2023 - 11/01/2023
Tracking no: #AMLCS-874908807000

Anti money laundering certificate

Requested from AMLCS by M. Ramos at 03:34 PM on October 30, 2023.
Purpose: For financial crime prevention.
Date of Coverage: 10/30/2023 - 10/30/2023
Tracking no: #AMLCS-910563032773

Provisional Registration with Anti Money Laundering (AMLCS)

Requested from AMLCS by K. Ongkiko at 03:40 PM on October 28, 2023.
Purpose: For pawnshop registration with BSP
Date of Coverage: 10/22/2023 - 10/28/2023
Tracking no: #AMLCS-416688554044

AMLA CERTIFICATE

Requested from AMLCS by J. Carlos at 05:27 PM on October 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

AMLA request for gcash pera outlet

Requested from AMLCS by J. Guma at 10:09 PM on October 24, 2023.
Purpose: Gcash outlet requirements
Date of Coverage: 06/01/2016 - 10/24/2023
Tracking no: #AMLCS-533256435439

AMLA CERTIFICATE for Real Estate 21 Property Inc.

Requested from AMLCS by R. Arnaldo at 12:39 AM on October 20, 2023.
Purpose: New requirement for our BDO Bank account
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #AMLCS-207502487995

Online Fraud involving CIMB accounts

Requested from AMLCS by T. Estipular at 09:55 PM on October 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

House loan

Requested from AMLCS by M. Masa at 02:32 PM on October 18, 2023.
Purpose: House developer Development
Date of Coverage: 09/01/2023 - 10/18/2023
Tracking no: #AMLCS-273071273570

Certificate of registration

Requested from AMLCS by Z. Argana at 04:09 PM on October 17, 2023.
Purpose: Bank use
Date of Coverage: 01/01/2023 - 10/17/2023
Tracking no: #AMLCS-367749315614

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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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