Anti-Money Laundering Council Secretariat

Browse over 434 requests from this government agency

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

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

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

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

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

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

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

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

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

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

Request to refund my money from Government tax group Philippines

Requested from AMLCS by R. Ursolino at 07:50 PM on October 14, 2023.
Purpose: Refund my money from Government tax group in Philippines
Date of Coverage: 09/01/2023 - 10/14/2023
Tracking no: #AMLCS-247384726395

DNFBP

Requested from AMLCS by C. de Dios at 02:33 PM on October 13, 2023.
Purpose: For clarification
Date of Coverage: 01/01/2023 - 10/13/2023
Tracking no: #AMLCS-667322354742

Request for gcash pera outlet

Requested from AMLCS by E. Lacaba at 09:04 AM on October 10, 2023.
Purpose: Gcash fund
Date of Coverage: 09/30/2023 - 10/10/2023
Tracking no: #AMLCS-111178904708

Provisional certificate of registration

Requested from AMLCS by N. Lomondot at 07:53 AM on August 16, 2023.
Purpose: Car loan
Date of Coverage: 08/16/2023 - 08/16/2023
Tracking no: #AMLCS-613647687265

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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