SCAM ALERT: Spurious Document
The Anti-Money Laundering Council (AMLC) has received reports that a document entitled "List of Claimants", purportedly released by AMLC Secretariat Executive Director, Atty. Julia C. Bacay-Abad and a certain Mr. Robert Stuart Griffin, has been circulating in public. The said document provides that the AMLC has claims on the persons listed therein, and that said persons should coordinate wit their respective agents regarding the final procedure for the claims.
The public is advised that the said document posted below or any other documents of similar nature are SPURIOUS documents. The AMLC and the AMLC Secretariat do not issue such kind of document or any other documents of similar nature. As provided under the Anti-Money Laundering Act, as amended, the AMLC can only make a claim against a monetary instrument or property related to an unlawful activity or money laundering offense through the institution of civil forfeiture proceedings and all other remedial proceedings.