Advisory on the AMLC Registration and Reporting Guidelines (ARRG) Hotlines Availability

In view of the upcoming activities of the Data Collection and Management Unit, for the periods 25 – 26 May 2023, the following hotline numbers will be available to assist Covered Persons (CPs) for queries and concerns on registration and transaction reporting:

25 May 2023 (8:00AM to 12:00PM)

25 May 2023 (1:00PM to 5:00PM)

26 May 2023

AMLC TRAININGS (APRIL 2023)

Public Advisory on Scammers

PAALALA SA PUBLIKO

     Ang Anti-Money Laundering Council (AMLC) ay pinapaalalahanan ang publiko na maging maingat at mapanuri. Ang mga scammers o manloloko ay laganap at madalas nagpapanggap bilang tauhan, opisyal o kinatawan ng AMLC.

     Hindi naglalabas ang AMLC ng certificates, clearances, release orders, guarantee letters, o ano mang dokumento upang makapaglabas o makatanggap ang isang tao o kumpanya ng pera, premyo, parcels, o balikbayan boxes sa loob man o sa labas ng Pilipinas. Ang AMLC ay hindi nagpapa-raffle, nagpapa-contest. Ito ay hindi nanghihingi ng impormasyong personal o pinansyal. Ang AMLC ay hindi maniningil ng bayad o hihingi ng donasyon kanino man kapalit ng pinansyal or materyal na benepisyong mangagaling sa gobyerno o pribadong sektor.

     Pinapayuhan ang mga nabiktima na dumulog sa pinakamalapit na himpilan ng Philippine National Police o tanggapan ng National Bureau of Investigation upang humingi ng tulong sa pagtunton o pagdakip ang mga salarin. Maari ring mag report or magreklamo on-line sa website ng mga naturang tanggapan.

NOTICE TO THE PUBLIC

     The Anti-Money Laundering Council (AMLC) reminds the public to be careful and circumspect. Scammers or fraudsters are prevalent and often pretend to be AMLC personnel, officers or representatives.

     The AMLC does not issue certificates, clearances, release orders, guarantee letters, or any similar documents for a person or company to be able to release or receive money, prizes, parcels, or balikbayan boxes whether inside or outside the Philippines. The AMLC also does not offer or conduct raffles or contests. It does not solicit personal and financial information, nor demand payment or donation from anyone in exchange of financial or material benefits from the government or the private sector.

     All victims are advised to go to the nearest Philippine National Police or National Bureau of Investigation station to seek their assistance in tracking down or apprehending the culprits.  They may also file a complaint or report on-line through the website of the aforementioned law enforcement agencies. 

Posted March 6, 2023

AMLC TRAININGS (MAY 2023)