Related Links

 

          
      
    OFAC 
Invitation to Bid

 

Upcoming Events

 

JEM - Module-Calendar

<<  October 2017  >>
 Mo  Tu  We  Th  Fr  Sa  Su 
        1
  2  3  4  5  6  7  8
  9101112131415
16171819202122
23242526272829
3031     

JEM - Module-Basic

Recent Posts

News and Announcements

Advisories

 

 

 

Archives

AMLC Resolutions

 

 

SCAM ALERT:

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.

If anyone has received this spurious document or any other information in relation to this, kindly inform the AMLC Secretariat at This email address is being protected from spambots. You need JavaScript enabled to view it..

Back to Top