ANTI-MONEY LAUNDERING COUNCIL (AMLC)

5/F EDPC Building, Bangko Sentral ng Pilipinas Complex, Mabini corner Vito Cruz Street, Malate, Manila

AMLC Contact Number(s):

+632 708-7701 local 3083, +632 523-4421, +632 708-7909 (Fax)

Email: amlc@bsp.gov.ph
Website: www.amlc.gov.ph/

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2 Responses to ANTI-MONEY LAUNDERING COUNCIL (AMLC)

  1. Rudy C. Lara says:
    August 26, 2022 at 5:42 pm

    May I know any accredited service provider for AMLA Seminar via zoom?

    Reply
  2. Herbert Bertz says:
    July 4, 2018 at 3:44 am

    Dear Madam, Dear Sir,

    attached please receive the copy of an email, alleged originating from AMLC.

    Please confirm, or not, the authenticity of this document and that it had been issued in one of your offices. Further please confirm that the signatory ( Mr. Rodrigo Santos) is employed in your organization.

    Your prompt answer is appreciated.

    Kind regards,

    Herbert Bertz
    Ambrosistrasse 3
    Hauserdorf
    5662 Bruck/Glstr.
    Austria
    phone/fax: +43 (0)6545 6185
    mobile: +43 (0)676 907 1331
    email: herbertz@sbg.at

    Anfang der weitergeleiteten Nachricht:

    Von: “rsantos@amlc.gov.ph”
    Betreff: records from COA
    Datum: 13. Juni 2018 11:00:39 MESZ
    An: Herbert Bertz

    Anti-Money Laundering Council
    Fraud Audit Office (FAO)
    BSP Complex Mabini corner Vito Cruz St., Malate Manila, Philippines, 0880

    File/Ref. No. XVA-DDAS-E0922-2018

    Dear Mr. Bertz,

    Good day. Thank you for taking my call earlier.

    Please see attached documents that I was able to get from the government system. Kindly verify your records on what information you were given to confirm with the government’s records.

    Call me as soon as you were able to get the papers.

    Very truly yours,

    MR. RODRIGO SANTOS,
    Assistant Director
    Fraud Audit Office, Anti-Money Laundering Council
    63-25433768

    Reply