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3 Responses to ANTI-MONEY LAUNDERING COUNCIL (AMLC)

1. Delia Buck says:

   July 11, 2025 at 1:47 am

   Good morning,
   AMLA has frozen my money since August 2023 and have promised on two occasions to unfreezing my money but up until now nothing has been done. I have not received any email regarding my funds or any problems found regarding my fund, so I do not understand why it should be taking this long. I do hope my funds are safe, in the meantime my family have suffered due to the lack of my funds.

   Reply
2. Rudy C. Lara says:

   August 26, 2022 at 5:42 pm

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

   Reply
3. 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