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ADVISORY ON INDIVIDUALS AND ENTITIES MISREPRESENTING THE AMLC AND ITS OFFICERS AND STAFF
The Anti-Money Laundering Council (AMLC) warns the public to remain vigilant against individuals and entities unlawfully representing themselves as officers, staff, offices, or units of the AMLC.
These individuals and entities unscrupulously use the names or signatures of former and present AMLC officers and staff or the AMLC's name, logo, or e-mail address in their letters, notices, e-mails, messages, websites, or social media accounts to obtain personal information as part of their modus operandi to perpetrate scams and other fraudulent activities.
The act of misrepresenting the AMLC or one of its officers is punishable by law.
To guard against these illegal activities, the AMLC strongly urges the public to refrain from providing personal or financial account information to these individuals and entities or sending money to unverified or suspicious sources.
The public is strongly encouraged to verify the authenticity of messages received from, or transactions carried out with, supposed AMLC representatives and to report suspicious individuals and entities through the following contact details:
ANTI-MONEY LAUNDERING COUNCIL
Address: 5/F EDPC Building, BSP Complex, A. Mabini corner P. Ocampo Sts., Malate, Manila, Philippines
Contact Number: (+632)8708-7066
E-mail Address: This email address is being protected from spambots. You need JavaScript enabled to view it.
For instances of online scam and other fraudulent activities, the public may contact the Anti-Cybercrime Group of the Philippine National Police (PNP) at (632)8723-0401 Local 7491 and This email address is being protected from spambots. You need JavaScript enabled to view it.; the Cybercrime Division of the National Bureau of Investigation (NBI) at (632)8252-6228 and This email address is being protected from spambots. You need JavaScript enabled to view it.; and/or the Fraud and Financial Crimes Division of the NBI at (632)8525-4093 and This email address is being protected from spambots. You need JavaScript enabled to view it..
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PAALALA UKOL SA MGA NAGPAPANGGAP NA KINATAWAN NG AMLC
Pinag-iingat ng Anti-Money Laundering Council (AMLC) ang publiko laban sa mga manlolokong indibidwal at kumpanya na nagpapanggap na empleyado, opisyal, o kinatawan ng mga opisina ng AMLC.
Ilegal na ginagamit ng mga ito ang pangalan o lagda ng mga opisyal ng AMLC, pati na rin ang pangalan, logo, o e-mail address ng AMLC sa kanilang mga liham, notice, e-mail, mensahe, website, o social media account upang makakuha ng personal na impormasyon na magagamit sa mga scams at iba’t ibang uri ng panloloko.
Labag sa batas at may kaukulang parusa ang pagpapanggap bilang kinatawan ng AMLC o ng mga opisina nito.
Bilang proteksyon sa sarili, iwasang magbigay ng personal at financial account information, at huwag basta magpadala ng pera sa mga kahina-hinalang indibidwal at kumpanya.
Pinapayuhan ang publiko na suriing mabuti ang mga mensaheng natatanggap o transaksyong inaalok mula sa mga nagpapakilalang kinatawan ng AMLC, at agad ipagbigay alam ang mga kahina-hinalang indibidwal o kumpanya sa:
ANTI-MONEY LAUNDERING COUNCIL
Address: 5/F EDPC Building, BSP Complex, A. Mabini corner P. Ocampo Sts., Malate, Manila, Philippines
Contact Number: (+632)8708-7066
E-mail Address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Pinapayuhan ang publiko na ipaalam o i-report ang mga online scam at ibang panloloko sa Anti-Cybercrime Group ng Philippine National Police (PNP) sa (632)8723-0401 Local 7491 at This email address is being protected from spambots. You need JavaScript enabled to view it.; sa Cybercrime Division ng National Bureau of Investigation (NBI) sa (632)8252-6228 at This email address is being protected from spambots. You need JavaScript enabled to view it.; at/o sa Fraud and Financial Crimes Division ng NBI sa (632)8525-4093 at This email address is being protected from spambots. You need JavaScript enabled to view it..