Anti-Money Laundering Council Secretariat

Browse over 434 requests from this government agency

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

Republic of the fhilippinas

Requested from AMLCS by S. Saint Sheryl Oleta Crespo at 09:44 AM on October 09, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #AMLCS-980753366863

Provisional certificate of registration

Requested from AMLCS by N. Lomondot at 11:26 PM on August 15, 2023.
Purpose: Car loan
Date of Coverage: 01/20/2020 - 08/15/2023
Tracking no: #AMLCS-511272631403

House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines

Requested from AMLCS by S. Saint Edward henry Pacayra. Rabe at 11:59 AM on May 23, 2023.
Purpose: House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #AMLCS-043259028985

Hello.....I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang king

Requested from AMLCS by K. Mercos Edward Henry Royal Royals leycos Rabe at 03:29 PM on March 06, 2023.
Purpose: Hello..... I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe at malacañang King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #AMLCS-390271513363

Hello....I'm Sheryl Oleta Crespo

Requested from AMLCS by S. Saint Sheryl Oleta Crespo at 11:13 AM on February 28, 2023.
Purpose: Hello.....I'm Sheryl Oleta Crespo
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #AMLCS-835736123049

Cases filed against RCBC Officers in relation to Bangladesh Bank Heist

Requested from AMLCS by A. Dela Cruz at 11:59 AM on May 30, 2018.
Purpose: Master's Thesis
Date of Coverage: 05/01/2018 - 05/30/2018
Tracking no: #AMLCS-680663925632

Take me to the list as a cookies

Requested from AMLCS by J. Manacap at 12:37 PM on November 26, 2017.
Purpose: So I can become the owner of all the agencies.
Date of Coverage: 11/26/2017 - 11/26/2017
Tracking no: #AMLCS-498033128552

- total number of banks

Requested from AMLCS by a. palmiery at 05:25 PM on September 14, 2017.
Purpose: Thesis writing
Date of Coverage: 01/01/1985 - 12/31/2016
Tracking no: #AMLCS-707227090162

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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