Anti-Money Laundering Council Secretariat

Browse over 434 requests from this government agency

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

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

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

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

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

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

Amlc registration status

Requested from AMLCS by I. Argarin at 07:50 AM on October 17, 2023.
Purpose: One of the requirements of my Maya payment gateway application for my online business.
Date of Coverage: 09/26/2023 - 10/17/2023
Tracking no: #AMLCS-050817022294

AMLA Certificate for Real Estate Broker

Requested from AMLCS by I. Andersen at 11:33 AM on October 16, 2023.
Purpose: For car loan
Date of Coverage: 10/10/2023 - 10/16/2023
Tracking no: #AMLCS-238608612266

AMLA Module

Requested from AMLCS by R. Pardillo at 01:37 PM on October 11, 2023.
Purpose: To be used as one of the requirements for Gcash Pera Outlet application.
Date of Coverage: 10/11/2022 - 10/11/2023
Tracking no: #AMLCS-086362508757

AMLC

Requested from AMLCS by E. Cruz at 03:31 PM on October 10, 2023.
Purpose: Bank account opening for my OPC
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #AMLCS-456606602729

AMLA Modules

Requested from AMLCS by J. Marco at 12:19 PM on October 10, 2023.
Purpose: for GCASH Pera Outlet
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #AMLCS-495827671132

AMLA MODULE FOR GCASH

Requested from AMLCS by E. Gempero at 12:29 PM on September 30, 2023.
Purpose: Para sa pag aapply sa GCash Pera Outlet
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #AMLCS-232136243315

Inquiring

Requested from AMLCS by A. SUAREZ at 02:04 PM on September 29, 2023.
Purpose: Temporary Certificate
Date of Coverage: 09/29/2023 - 09/29/2023
Tracking no: #AMLCS-679189485469

AMLC Certificate for Real State Developer (BoXin Real State Corp.)

Requested from AMLCS by C. Samson at 06:33 PM on September 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 09/25/2023
Tracking no: #AMLCS-382249993568

AMLC Certificate for Real State Developer

Requested from AMLCS by C. Samson at 06:29 PM on September 25, 2023.
Purpose: Additional Documents
Date of Coverage: 01/01/2021 - 08/30/2023
Tracking no: #AMLCS-156423604287

Provisional Certificate of Registration - AMLC

Requested from AMLCS by S. David at 04:25 PM on September 25, 2023.
Purpose: To open a business bank account in DBP and Chinabank
Date of Coverage: 09/25/2023 - 09/25/2023
Tracking no: #AMLCS-131402930021

FOR OPENING BUSINESS BANK ACCOUNT IN BDO

Requested from AMLCS by M. CANSINO at 11:58 AM on September 22, 2023.
Purpose: To open a business bank account in BDO
Date of Coverage: 09/18/2023 - 09/22/2023
Tracking no: #AMLCS-823804390450

Enervic lending investor inc refused to release my money! ALMC government ACT ASAP. And SEC governme

Requested from AMLCS by M. Asonada at 12:02 PM on September 21, 2023.
Purpose: Enervic lending investor inc refused to release my money.
Date of Coverage: 07/22/2023 - 09/21/2023
Tracking no: #AMLCS-252836689951

AMLA CERTIFICATE for Real Estate 21 Property Inc.

Requested from AMLCS by R. Arnaldo at 02:20 AM on September 20, 2023.
Purpose: For our company BDO Bank account update per request of the bank.
Date of Coverage: 09/20/2023 - 09/20/2023
Tracking no: #AMLCS-722640554827

Request for Certification

Requested from AMLCS by V. Maquiling at 04:32 PM on September 15, 2023.
Purpose: As requirement for opening a Bank Account
Date of Coverage: 08/17/2018 - 09/15/2023
Tracking no: #AMLCS-639075465146

Provisional Registration with Anti Money Laundering (AMLCS)

Requested from AMLCS by G. Francisco at 05:35 PM on September 14, 2023.
Purpose: Establishment of Pawnshop
Date of Coverage: 09/14/2023 - 09/14/2023
Tracking no: #AMLCS-785314920799

Provisional Certificate of Registration

Requested from AMLCS by E. Caguimbal at 12:09 PM on September 14, 2023.
Purpose: Bank requirement
Date of Coverage: 05/17/2023 - 09/14/2023
Tracking no: #AMLCS-558794882069

Financing Overchrge of interest

Requested from AMLCS by v. Ab at 03:48 PM on September 12, 2023.
Purpose: Ibaba ang napakalaking interest at wag mangharass
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #AMLCS-526098136438

AMLC Certificate of Registration Renewal

Requested from AMLCS by P. Parado at 11:40 AM on September 12, 2023.
Purpose: renewal of my AMLC Certificate of Registration
Date of Coverage: 09/12/2023 - 09/12/2023
Tracking no: #AMLCS-700596654211

ALMC forbidden my account. Why?

Requested from AMLCS by M. Asonada at 11:12 AM on September 12, 2023.
Purpose: ALMC government. Request to open my loan account you forbidden to open.
Date of Coverage: 06/22/2023 - 09/12/2023
Tracking no: #AMLCS-699265614101

Get back my money from scammer

Requested from AMLCS by D. None at 08:56 PM on September 11, 2023.
Purpose: I want to get my money back, please help me
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-018722129380

Next

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.

Make a Request
Agency Information Inventory

list of all available information